SYLVAMO EUROPE

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    "quote": "Le rapport pr\u00E9cit\u00E9 du commissaire en date du 17 septembre 2021, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, dont le si\u00E8ge est sis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur NEIJENS Koen, conclut litt\u00E9ralement dans les termes suivants : \u00224. Conclusion du commissaire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Conform\u00E9ment aux articles 5:133 \u00A7 1 et 5:121 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sylvamo Europe SRL (\u0022 la soci\u00E9t\u00E9 \u0022) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 24 ao\u00FBt 2021.\u0022",
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        "rrn": null,
        "name": "Hans M. Bjorkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND ACTE de et ACCEPTE la d\u00E9mission de Hans M. Bjorkman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels. ... D\u00C9CIDE d\u0027octroyer une d\u00E9charge sp\u00E9ciale \u00E0 cet administrateur pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice soc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer: Oliver Taudien, domicili\u00E9 Ackerstrasse 21, 51427 Bergisch Gladback, Allemagne; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine van Eyll",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer: ... Lorraine van Eyll, domicil\u00E9e Rue Auguste Danse 68, 1180 Bruxelles, Belgique; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena Gutfranska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer: ... Magdalena Gutfranska, domicili\u00E9e Ul. Robotnicza 124/6, 82-300 Elblag, Poland, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-26",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la scission ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial du commissaire en vertu de l\u0027article 12:65 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.502.107",
        "name": "IP Belgian Services Company",
        "role": "demerged",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.030.981",
        "name": "International Paper Benelux",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les actifs et passifs transf\u00E9r\u00E9s comprennent tous les \u00E9l\u00E9ments li\u00E9s \u00E0 l\u0027activit\u00E9 de papier du groupe International Paper, notamment les contrats intragroupe, les employ\u00E9s exclusivement affect\u00E9s \u00E0 cette activit\u00E9, le mat\u00E9riel informatique, les stocks, les cr\u00E9ances et dettes li\u00E9es \u00E0 l\u0027activit\u00E9, ainsi que les droits de propri\u00E9t\u00E9 intellectuelle et les licences logicielles associ\u00E9s. L\u0027op\u00E9ration ne conce",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "International Paper Benelux",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es aux papiers d\u0027impression de IP Belgian Services Company \u00E0 International Paper Benelux, en vue de pr\u00E9parer la spin-off du groupe International Paper. Cette op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations, implique le transfert des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 papier, y compris les contrats intragroupe, les employ\u00E9s, le mat\u00E9riel informatique et les cr\u00E9ances/dettes associ\u00E9es. L\u0027op\u00E9ration prendra effet juridiquement le 31 juillet 2021, avec une retroactivit\u00E9 comptable \u00E0 partir du ",
  "co_filed_documents": [
    "Projet de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, 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": "Imad Sidi Yakoub Benyakoub",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, 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": "Ornella Vazzano",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, 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": "LOYENS \u0026 LOEFF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice socia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Madame Peggy Maes en sa qualit\u00E9 de g\u00E9rante de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 15 ju\u00EDn 2017 (inclus); DECIDE de donner d\u00E9charge \u00E0 Madame Peggy Maes pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 14 juin 2017",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Michael Bjorkman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "DECIDE de nommer Monsieur Hans Michael Bjorkman, n\u00E9 le 29 juin 1971 dans \u0027lllinois (U.S.A), de nationalit\u00E9 am\u00E9r\u00EDcaine, et domicili\u00E9 Dr\u00E8ve des Pins 39, 1420 Braine L\u0027Alleud (Belgique), en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 15 juin 2017 (inclus)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice soc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Croonen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission de Monsieur Marc Croonen en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter du 1er mai 2014 (inclus); DECIDE de donner d\u00E9charge \u00E0 Monsieur Marc Croonen pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au et y compris le 30 avril 2014",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peggy Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "DECIDE de nommer Madame Peggy Maes, n\u00E9e le 9 avril 1964 \u00E0 Bruxelles (Belgique), de nationalit\u00E9 belge, et domicili\u00E9e Roost 30, 1730 Asse (Belgique), en tant que g\u00E9rante de la Soci\u00E9t\u00E9 avec effet au 19 mai 2014 (inclus) et pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greg GIBSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry WAUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE, BEDRIJFSREVISOREN / REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u0022DELOITTE, BEDRIJFSREVISOREN / REVISEURS D\u0027ENTREPRISES\u0022, ci-apr\u00E8s qualifi\u00E9e, a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle tenue le 28 novembre 2008, sans avoir \u00E9t\u00E9 renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GIBSON Greg C",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De fixer le nombre de g\u00E9rants \u00E0 deux (2) et d\u0027appeler \u00E0 cette fonction, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2015, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014: a) Monsieur GIBSON Greg C, n\u00E9 \u00E0 St. Louis (Missouri, Etats-Unis d\u0027Am\u00E9rique), le 8 ao\u00FBt 1960"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Harry Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) Monsieur WAUTERS Harry Alice, n\u00E9 \u00E0 Sint-Niklaas, le 17 janvier 1962, demeurant \u00E0 Sint-Niklaas (B-9100 Sint-Niklaas), Houten Schoen 104"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE, BEDRIJFSREVISOREN / REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-11-28",
      "evidence_quote": "Etant donn\u00E9 que le mandat de la soci\u00E9t\u00E9 \u0022DELOITTE, BEDRIJFSREVISOREN / REVISEURS D\u0027ENTREPRISES\u0022, susdite, en tant que commissaire de la soci\u00E9t\u00E9, a pris fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle tenue le 28 novembre 2008, sans avoir \u00E9t\u00E9 renouvel\u00E9, ni remplac\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 cette fonctio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.030.981",
    "name_full": "INTERNATIONAL PAPER BENELUX",
    "legal_form": "SA"
  }
}