MSC SOFTWARE BELGIUM

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full_after": "MSC Software Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MSC SOFTWARE BELGIUM",
    "current_zetel_raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mme C\u00E9line Tallier",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mme Eilouna Ochana",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Mme Louise Liegois",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022MSC Software Belgium\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022MSC Software Belgium\u0022.",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut par simple d\u00E9cision du conseil d\u0027administration \u00E9tablir des si\u00E8ges administratifs, agences et cetera, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la conception, le d\u00E9veloppement, l\u0027exploitation et la commercialisation de logiciels et syst\u00E8mes informatiques, ainsi que la prestation de services d\u0027ing\u00E9nierie.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la conception, la recherche, le d\u00E9veloppement, l\u0027exploitation, l\u0027installation, l\u0027achat, la vente, la location ou le leasing, la commercialisation, l\u0027entretien et la r\u00E9paration de tout logiciel, ordinateur et syst\u00E8me informatique. La soci\u00E9t\u00E9 assurera \u00E9galement tout service d\u0027ing\u00E9nierie, savoir notamment toutes \u00E9tudes, formations et assistances techniques.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Elle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes requises pour la modification aux statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 779.233,00 EUR, repr\u00E9sent\u00E9 par 4.566 actions sans mention de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 sept cent septante-neuf mille deux cent trente-trois euros (779.233,00 EUR). Il est repr\u00E9sent\u00E9 par quatre mille cinq cent soixante-six (4.566) actions sans mention de valeur nominale, repr\u00E9sentant chacune un quatre mille cinq cent soixante-sixi\u00E8me (1/4.566\u00E8me) du capital.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est compos\u00E9 de trois membres au moins, nomm\u00E9s pour six ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle. Ils sont r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil",
      "article_number": "21"
    },
    {
      "summary": "Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou \u00E0 des d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Le conseil peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion : - soit \u00E0 un ou plusieurs de ses membres qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, - soit \u00E0 un ou plusieurs d\u00E9l\u00E9gu\u00E9s choisis dans ou hors de son sein.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "22"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes par deux administrateurs agissant conjointement ou par les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice : - soit par deux administrateurs agissant conjointement, - soit, dans les limites de la gestion journali\u00E8re, par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion agissant ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation - Actes et actions judiciaires",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier jeudi du mois de mai. Elle peut \u00EAtre convoqu\u00E9e extraordinairement.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier jeudi du mois de mai \u00E0 dix-sept heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant. L\u0027assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "31"
    },
    {
      "summary": "Les propri\u00E9taires d\u0027actions nominatives doivent informer par \u00E9crit le conseil d\u0027administration au moins cinq jours avant la date de l\u0027assembl\u00E9e.",
      "new_text": "Les propri\u00E9taires d\u0027actions nominatives doivent au moins cinq jours francs avant la date fix\u00E9e pour l\u2019assembl\u00E9e informer par \u00E9crit le conseil d\u0027administration de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e et indiquer le nombre de titres pour lesquels ils entendent prendre part au vote.",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "33"
    },
    {
      "summary": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout propri\u00E9taire de titre peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire actionnaire ou non actionnaire de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "34"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les actionnaires peuvent participer \u00E0 distance par voie \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen de communication \u00E9lectronique mis \u00E0 sa disposition par la soci\u00E9t\u00E9, sauf dans les cas o\u00F9 la loi ne le permet pas.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "37"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Ecritures sociales",
      "article_number": "40"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est pr\u00E9lev\u00E9 au minimum 5% pour la r\u00E9serve l\u00E9gale. Le solde restant est affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice il est pr\u00E9lev\u00E9 au minimum cinq pour cent pour la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me du capital; il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "43"
    },
    {
      "summary": "Le paiement des dividendes se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
      "new_text": "Le paiement des dividendes se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration. Celui-ci pourra, sous sa propre responsabilit\u00E9, d\u00E9cider, conform\u00E9ment \u00E0 la loi, le paiement d\u0027un acompte sur dividendes, payables en esp\u00E8ces, ou sous une autre forme; il fixe le montant de ces acomptes et la date de leur paiement.",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "44"
    },
    {
      "summary": "Si l\u0027actif net est r\u00E9duit \u00E0 moins de la moiti\u00E9 du capital, l\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie pour d\u00E9lib\u00E9rer sur la dissolution \u00E9ventuelle.",
      "new_text": "I. Si par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie dans un d\u00E9lai de deux mois maximum \u00E0 dater du moment o\u00F9 la perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu des obligations l\u00E9gales ou statutaires, aux fins de d\u00E9lib\u00E9rer dans les formes prescri-tes pour la modification aux statuts sur la dissolution \u00E9ventuelle de",
      "change_kind": "restated",
      "article_title": "Perte du capital",
      "article_number": "45"
    },
    {
      "summary": "La r\u00E9union de tous les titres entre les mains d\u0027un seul actionnaire n\u0027entra\u00EEne ni la dissolution de plein droit, ni la dissolution judiciaire.",
      "new_text": "La r\u00E9union de tous les titres entre les mains d\u0027un seul actionnaire n\u0027entra\u00EEne ni la dissolution de plein droit, ni la dissolution judiciaire de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "R\u00E9union de tous les titres",
      "article_number": "46"
    },
    {
      "summary": "En cas de dissolution, la liquidation s\u0027op\u00E8re par les soins d\u0027un liquidateur nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque cause et \u00E0 quelque moment que ce soit, la liquidation s\u0027op\u00E8re par les soins de liquidateur(s), nomme(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 d\u00E9faut de pareille nomination, la liquidation s\u0027op\u00E8re par les soins du conseil d\u0027administration en fonction.",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "47"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net sert d\u0027abord \u00E0 rembourser les actions, puis le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes et charges et des frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions. Si les actions ne se trouvent pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situa",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "48"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9s choisis dans ou hors de son sein",
        "excluded_powers": []
      },
      {
        "name": "directeurs ou fond\u00E9s de pouvoirs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 4566,
    "shares_before": 4566,
    "capital_after_eur": 779233.0,
    "capital_before_eur": 779233.0,
    "share_classes_after": [
      {
        "count": 4566,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune un 1/4.566\u00E8me du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Mme C\u00E9line Tallier, Mme Eilouna Ochana, Mme Louise Liegois ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick, dont les bureaux sont sis Boulevard de l\u0027Empereur 3, 1000 Bruxelles (Belgique), chacun agissant individuellement et avec possibilit\u00E9 de substitution afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes KLINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Johannes KLINGEN de son r\u00F4le d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA. et nomme Monsieur Anton WIPPEL en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026 L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, do",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
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    {
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        "name": "Laurent ADAM",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Laurent ADAM de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software SA. ... L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 M. Laurent ADAM de toute responsabilit\u00E9 r\u00E9sultant de son mandat se terminant ce 31 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Guillaume BOISOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme Monsieur Guillaume BOISOT en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paolo Guglielmini",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Guglielmini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Paolo Guglielmini de son r\u00F4le d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software SA.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Copenhaver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... nomme Monsieur Robert Copenhaver en qualit\u00E9 d\u0027administrateur et ce jusqu\u0027\u00E0 la fin de son mandat se terminant le 28 mai 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roger Assaker",
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Adam",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Jacqmot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Gandibleu",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC Software Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roger Assaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Roger Assaker de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software SA. et ce jusqu\u0027\u00E0 la fin de leur mandat se terminant le 28 mai 2026. L\u0027Assembl\u00E9e, par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 M. Roger Assaker de toute responsabil",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un maridat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Diego d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roger Assaker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Diego d\u0027Udekem d\u0027Acoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Diego d\u0027Udekem d\u0027Acoz de son r\u00F4le d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roger Assaker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ... nomme M. Roger Assaker en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 la fin de son mandat d\u00E9j\u00E0 existant se terminant le 28 mai 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier GANDIBLEU",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GANDIBLEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Xavier GANDIBLEU, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination du Commissaire pour une p\u00E9riode de 3 ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
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      }
    },
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      "kind": "director_in",
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        "name": "Dominic Rousselle",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Jean-Louis MIGEOT, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Diego D\u0027UDEKEM D\u0027ACOZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Diego D\u0027UDEKEM D\u0027ACOZ, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Olaf WIJMA",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs. Olaf WIJMA et Doug CAMPBELL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs. Olaf WIJMA et Doug CAMPBELL en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 MSC Software Belgium SA."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Paolo GUGLIELMINI",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Paolo GUGLIELMINI, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 MSC Software Belgium SA."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.741.558",
    "name_full": "MSC SOFTWARE BELGIUM",
    "legal_form": "SA"
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}