ONEPOINT BELGIUM

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    "office_city": "Rixensart",
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 19 mars 2026",
    "D\u00E9claration de gestion journali\u00E8re de Christophe Michiels"
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    "monetary_cap_eur": 220000.0,
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      "amount": 10000
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      "evidence_quote": "le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, PREND CONNAISSANCE de la lettre de d\u00E9mission du 17 janvier 2023 de Monsieur Rudy Van Thuyne par laquelle, notamment, Monsieur Rudy Van Thuyne d\u00E9missionne en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 30 avril 2023.",
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    "org_name": null,
    "person_name": "Tonya Aelbrecht",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rudy Van Thuyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Dave De Roost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "onepoint Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dave De Roost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "D\u00C9CIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dave De Roost, [...] dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans les limites de la gestion journali\u00E8re, et ce \u00E0 compter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par S\u00E9bastien JASPAR \u00E0 compter du 1 janvier 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par S\u00E9bastien JASPAR \u00E0 compter du 1 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Fouquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "DECIDENT de (re)nommer Monsieur Mathieu Fouquet, n\u00E9 le 31 mai 1974 \u00E0 Le Mans, domicili\u00E9 au 45 bis rue Pernety 75014 Paris, pour une nouvelle p\u00E9riode de 6 ans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Fouquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "onepoint Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David LAYANI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAVID R. LAYANI SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide d\u0027anticiper sur la fin du mandat de cet administrateur et de (re)nommer la soci\u00E9t\u00E9 de droit fran\u00E7ais DAVID R. LAYANI SARL, dont le repr\u00E9sentant permanent est Monsieur David LAYANI pour une nouvelie p\u00E9riode de 6 ans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir aujourd"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "DECIDENT, de renouveler le mandat du commissaire de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E9tabli \u00E0 1935 Zaventem (Belgique), Da Vincilaan 9, bte E.6., Elsinor Building - Corporate Village (BDO), avec comme repr\u00E9sentant permanent Monsieur Christophe Colson (rue du Peup"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAVID R. LAYANI SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAVID R. LAYANI SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "onepoint Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "Onepoint Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5625468.89,
      "currency": "EUR",
      "after_eur": 14465704.22,
      "delta_eur": 5625468.89,
      "before_eur": 8840235.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions six cent vingt-cinq mille quatre cent soixante-huit euros quatre-vingt-neuf cents (\u20AC 5.625.468,89), pour le porter de huit millions huit cent quarante mille deux cent trente-cinq euros trente-trois cents (\u20AC 8.840.235,33) \u00E0 quatorze millions quatre cent soixante-cinq mille sept cent quatre euros vingt-deux cents (\u20AC 14.465.704,22)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1371875.58,
      "currency": "EUR",
      "after_eur": 15837579.8,
      "delta_eur": 1371875.58,
      "before_eur": 14465704.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million trois cent septante-et-un mille huit cent septante-cinq euros cinquante-huit cents (\u20AC 1.371.875,58), pour le porter de quatorze millions quatre cent soixante-cinq mille sept cent quatre euros vingt-deux cents (\u20AC 14.465.704,22) \u00E0 quinze millions huit cent trente-sept mille cinq cent septante-neuf euros quatre-vingts cents (\u20AC 15.837.579,80).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 14187579.8,
      "currency": "EUR",
      "after_eur": 1650000.0,
      "delta_eur": -14187579.8,
      "before_eur": 15837579.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de quatorze millions cent quatre-vingt-sept mille cinq cent septante-neuf euros quatre-vingts cents (\u20AC 14.187.579,80), pour le ramener de quinze millions huit cent trente-sept mille cinq cent septante-neuf euros quatre-vingts cents (\u20AC 15.837.579,80) \u00E0 un million six cent cinquante mille euros (\u20AC 1.650.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14465704.22,
      "delta_eur": 5625468.890000001,
      "before_eur": 8840235.33,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "onepoint Belgium",
    "old": "Onepoint",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "onepoint Belgium"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Hadrien Chef",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "St\u00E9phanie Reul",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Urbany",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIT Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "PRENNENT ACTE du fait que le mandat de la soci\u00E9t\u00E9 VIT Management, repr\u00E9sent\u00E9e par Monsieur Marc Urbany prendra fin apr\u00E8s la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e remercie la soci\u00E9t\u00E9 VIT Management repr\u00E9sent\u00E9e par Monsieur Marc Urbany pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Fouquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "DECIDENT de nommer Monsieur Matthieu Fouquet, dont l\u0027adresse professionnelle est situ\u00E9e au 14/16 rue Auguste Lan\u00E7on, 75013 Paris (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "DECIDENT, suite \u00E0 l\u0027approbation du conseil d\u0027entreprise intervenue le 28 f\u00E9vrier 2018, de renouveler le mandat du commissaire BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E9tabli \u00E0 1935 Zaventem (Belgique), Da Vincilaan 9, bte E.6., Elsinore Building - Corporate Village, avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Urbany",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Fouquet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "Onepoint"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rudy VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "DECIDE de nommer avec effet \u00E0 partir de ce jour Monsieur Rudy VAN THUYNE, domicili\u00E9 \u00E0 9080 Lochristi, Goed ten Pauw 10, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec les pouvoirs limitatifs suivants"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rudy VAN THUYNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "Onepoint"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ONEPOINT",
    "old": "VISION IT GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP"
  },
  "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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Hadrien Chef, David Haex et tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Carl OCKERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-19",
    "filing_date": "2015-12-24",
    "act_kind_objet": "D\u00F3pos\u00E9/ Re\u00E7u le"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2016-07-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.579.932",
        "name": "VISION IT GROUP",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.579.932",
        "name": "Vision Consulting Group",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 8840235.33,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": null,
    "org_rep_person_name": "Hadrien Chef, David Haex"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VISION IT GROUP a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle VISION IT GROUP absorbe la soci\u00E9t\u00E9 Vision Consulting Group. Le transfert porte sur l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, sans r\u00E9serve, et prend effet comptablement \u00E0 partir du 1er janvier 2016. La soci\u00E9t\u00E9 a \u00E9galement modifi\u00E9 sa d\u00E9nomination sociale en \u00AB Onepoint \u00BB, ainsi que son objet social et ses statuts. Les actions propres ont \u00E9t\u00E9 annul\u00E9es par imputation sur la r\u00E9serve indisponible.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}