SHL BELGIUM

{
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  },
  "subject_company": {
    "kbo": "0440.017.734",
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  }
}

{
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    {
      "kind": "director_in",
      "role": "representative of the commissioner",
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        "name": "Christophe Beckers",
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        "birth_date": null
      }
    },
    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    "kbo": "0440.017.734",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "EY Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "James Moody",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Kenneth Golding",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 489, 1050 Brussel, Belgium",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leonardo Da Vincilaan 2 bus 203, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leonardo Da Vinci",
        "country": "BE",
        "postcode": "1930",
        "box_number": "203",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Louizalaan 489, 1050 Brussel, Belgium, verplaatst.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.017.734",
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het schriftelijk besluit van de bestuurders",
    "Volmacht van de bestuurders"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Greensmith",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Bodrogi Hackett",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "verandering van vertegenwoordiger"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.017.734",
        "name": "SHL BELGIUM",
        "role": "other",
        "address": "Ja Vincitaon 2/303, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamlooze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.017.734",
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.017.734",
        "name": "IQ EQ Holdings (Belgium) SA",
        "role": "other",
        "address": "Louizalaan 489, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamlooze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "real_estate_included": false,
    "patrimony_description": "De wijziging van vertegenwoordiger betreft de commissaris van de vennootschap EY Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2022 wordt vertegenwoordigd door Christophe Beckers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.017.734",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Anjum",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van SHL BELGIUM nemen kennis van de wijziging van vertegenwoordiger van EY Bedrijfsrevisoren BV, die vanaf het boekjaar eindigend op 31 december 2022 wordt vertegenwoordigd door Christophe Beckers als commissaris. Daarnaast wordt volmacht verleend aan IQ EQ Holdings (Belgium) SA om de nodige formaliteiten voor de publicatie in het Belgisch Staatsblad uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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    {
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      },
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        "street": "Leonardo Da Vinci",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Leonardo Da Vincilaan 2 bus 203, 1935 Zaventem, Belgium, verplaatst.",
      "region_changed": false,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": null,
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    "body": "raad_van_bestuur",
    "date": "2022-06-10",
    "unanimous": true
  },
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    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM",
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    "person_name": "Rosie Hege",
    "org_rep_person_name": null,
    "person_role_at_subject": "werknemer bij IQ EQ Holdings (Belgium) SA"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de vergadering van de bestuurders d.d. 10 juni 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Malley",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.017.734",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
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        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RYELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew MYERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GREENSMITH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas MALLEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael EDMONDSON",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RYELL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew MYERS",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "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": "0440.017.734",
    "name_full": "SHL BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-09",
    "filing_date": "2010-06-28",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.017.734",
        "name": "SHL Belgium",
        "role": "other",
        "address": "Leonardo Da Vincilaan 19 - Airport Plaza Building C Kyoto, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouder over de wijziging van statuten, zonder dat er sprake is van een fusie, splitsing of overdracht van activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL Belgium",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 juni 2018 heeft een enkel aandeelhouder van SHL Belgium, een naamloze vennootschap met zetel te Diegem, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten betreffen wijzigingen in de statuten van de vennootschap, zoals bepaald in de wet. De akte is op 28 juni 2010 neergelegd bij de griffie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chao (Joyce) LIU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael EDMONDSON",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine BLOCKX",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0440.017.734",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin FRANKS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu CHAO",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.017.734",
    "name_full": "SHL BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SHL SPECIAL PROJECTS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SHL SPECIAL PROJECTS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Suzanna Barrett",
        "address": null,
        "birth_date": null
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