GILLION CONSTRUCT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION CONSTRUCT, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3500000,
      "delta_eur": 3500000,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION CONSTRUCT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Caroline Humblet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "D\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des administrateurs \u0026 D\u00E9p\u00F4t du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.477.213",
        "name": "Gillion Development",
        "role": "contributor",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "role": "recipient",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration porte sur l\u0027apport d\u0027une universalit\u00E9, comprenant l\u0027ensemble des actifs et passifs de Gillion Development, tels qu\u0027ils existent \u00E0 la Date de R\u00E9alisation, \u00E0 l\u0027exception des \u00E9l\u00E9ments intrins\u00E8quement li\u00E9s \u00E0 sa structure juridique (mandats d\u0027administrateurs, capital, pertes report\u00E9es). Cela inclut les activit\u00E9s de construction, l\u0027achat, la vente et la location de terrains et immeubles, ain",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Humblet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de Gillion Development ont pris des d\u00E9cisions unanimes le 23 octobre 2025, d\u00E9signant M. Rodrigue Gillion comme repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 et donnant mandat \u00E0 Me St\u00E9phane Collin, Me Nicolas Plumier et Me Caroline Humblet pour d\u00E9poser le projet de cession d\u0027universalit\u00E9 au greffe du tribunal de Bruxelles. Ce projet, \u00E9tabli le 24 octobre 2025, pr\u00E9voit la cession de l\u0027ensemble du patrimoine de Gillion Development, y compris ses activit\u00E9s de construction et ses biens immobiliers, \u00E0 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils (Gillion Construct), sans \u00E9mis",
  "co_filed_documents": [
    "projet de cession d\u0027universalit\u00E9"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Piret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446888995",
        "name": "NEXT GENERATION DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 NEXT GENERATION DEVELOPMENT (0446.888.995), repr\u00E9sent\u00E9e par monsieur Gaetan Piret en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme monsieur Rodrigue Gillion en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme madame Alessandra Martins Soares en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan van de Vloed",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Duty SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e la d\u00E9mission de sa fonction de directeur g\u00E9n\u00E9ral de la SRL On Duty, repr\u00E9sent\u00E9e par monsieur Stefaan van de Vloed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10934715.54,
      "currency": "EUR",
      "after_eur": 16445284.46,
      "delta_eur": -10934715.54,
      "before_eur": 27380000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e constate la r\u00E9duction de capital \u00E0 concurrence de 10.934.715,54 euros pour le porter de 27.380.000,00 euros \u00E0 16.445.284,46 euros",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10934715.54,
      "currency": "EUR",
      "after_eur": 16445284.46,
      "delta_eur": -10934715.54,
      "before_eur": 27380000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "stelt de algemene vergadering vast dat het kapitaal wordt verminderd met 10.934.715,54 euro van 27.380.000,00 euro tot 16.445.284,46 euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, AFGEKORT : GILLION CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Mareschal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Part\u00EBle splitsingsvoorstel door oprichting van een nieuwe vennootschap"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "role": "demerged",
        "address": "Rue Saint-Denis 132 -1190 Vorst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gillion Crowet Estate Alliance Construct",
        "role": "recipient",
        "address": "Duffelsesteenweg 164, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:78",
      "12:85",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16500,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Gillion Construct NV, inclusief activa en passiva, wordt overgedragen aan een nieuw op te richten naamloze vennootschap, GCEA Construct. Dit omvat de vestigingseenheid Kontich (VE n\u00B02.348.405.335), de daarbij behorende bouwwerven, en de bijbehorende garanties en kredietlijnen. De activa en passiva van de vestigingseenheid Brussel (VE n\u00B02.005.549.531) blijven behouden ",
    "equity_transferred_eur": 2344000.0,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Mareschal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Gillion Construct NV heeft besloten om een parti\u00EBle splitsing voor te stellen aan de algemene vergadering, waarbij een deel van het vermogen, met name de vestigingseenheid Kontich en de daarmee verbonden activa en passiva, wordt overgedragen aan een nieuw op te richten naamloze vennootschap, GCEA Construct. De overdracht is gebaseerd op een raamovereenkomst tussen de heer Rodrigue Gillion en mevrouw Nathalie Gillion Crowet, en zal worden uitgevoerd onder de voorwaarden van artikel 12:74 tot 12:85 van het Wetboek van Vennootschappen en Verenigingen. De aandelen van GCEA ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Mareschal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "role": "demerged",
        "address": "Rue Saint-Denis 132 \u00E0 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gillion Crowet Estate Alliance Construct",
        "role": "recipient",
        "address": "Duffelsesteenweg 164 \u00E0 2550 Kontich",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:85",
      "12:83",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16500,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la transfert de l\u0027unit\u00E9 d\u0027\u00E9tablissement de Kontich (UET n\u00B02.348.405.335), y compris ses chantiers, engagements hors bilan (garanties et lignes de cr\u00E9dit), actifs et passifs comptables, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, GCEA Construct. La soci\u00E9t\u00E9 scind\u00E9e conserve son unit\u00E9 d\u0027\u00E9tablissement de Bruxelles (UET n\u00B02.005.549.531) et ses actifs correspondants.",
    "equity_transferred_eur": 2344000.0,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Mareschal",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Gillion Construct SA a adopt\u00E9 un projet de scission partielle, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment l\u0027unit\u00E9 d\u0027\u00E9tablissement de Kontich, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, GCEA Construct. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une r\u00E9partition du groupe Gillion entre les deux b\u00E9n\u00E9ficiaires effectifs, Madame Nathalie Gillion Crowet et Monsieur Rodrigue Gillion, conform\u00E9ment \u00E0 une convention-cadre. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es exclusivement \u00E0 Madame Nathalie Gillion Crowet, tan",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000,
      "currency": "EUR",
      "after_eur": 27380000,
      "delta_eur": 7000000,
      "before_eur": 20380000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept millions d\u2019euros (7.000.000,- \u20AC), pour le porter de vingt millions trois cent quatre-vingt mille euros (20.380.000,- \u20AC), \u00E0 vingt-sept millions trois cent quatre-vingt mille euros (27.380.000,- \u20AC), par apport par les deux actionnaires, Monsieur GILLION Rodrigue et Madame GILLION CROWET Nathalie, de cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant total d\u0027apport de sept millions d\u2019 euros (7.000.000,- \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-22",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C\u00AB\u003C GILLION BOUW \u00BB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
        "role": "acquiring",
        "address": "Rue Saint-Denis num\u00E9ro 132 \u00E0 1190 Forest",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.481.326",
        "name": "GILLION BOUW",
        "role": "absorbed",
        "address": "2550 Kontich, Duffelsesteenweg 164",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 la date du 31 d\u00E9cembre 2022, est transf\u00E9r\u00E9e sans r\u00E9serve ni exception. Cela inclut les agr\u00E9ments C(6), D(6), D1(6), E(3) et G(3).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Prince Amaury de M\u00E9rode",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, soci\u00E9t\u00E9 anonyme inscrite au registre des personnes morales sous le num\u00E9ro 0400.481.821, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme GILLION BOUW, dont le si\u00E8ge est \u00E0 Kontich. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, avec transfert int\u00E9gral du patrimoine actif et passif de GILLION BOUW \u00E0 la soci\u00E9t\u00E9 absorbante, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquida",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9 accepte la nomination en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration du Prince Amaury de Merode et ce jusque l\u0027AGO de 2025 statuant sur les comptes 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E8le de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Aur\u00E8le de M\u00E9rode pour une dur\u00E9e de trois ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van de Vloed",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778724413",
        "name": "On Duty",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La fonction de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 est assur\u00E9e par la soci\u00E9t\u00E9 On Duty (dont le si\u00E8ge social \u00E0 2830 Willebroek, Kalanderlaan, 5 BCE: 0778.724.413), ayant pour repr\u00E9sentant permanent Monsieur Stefaan Van de Vloed, domicili\u00E9 \u00E0 2830 Willebroek, Kalanderlaan), nomm\u00E9e en vertu d\u0027une d\u00E9cision d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van de Vloed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Stefaan Van de Vloed demissionne de ses focntions de directeur G\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHG ASSET MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la SRL PHG ASSET MANAGEMENT de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "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": "2021-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, Monsieur Pierre WARZEE, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00AB RSM INTERAUDIT - r\u00E9viseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo, 1151",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT - r\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Pierre WARZEE"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751467512",
        "name": "SRL A. de Merode",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer en lieu et place la SRL A. de Merode (dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, rue Saint-Denis, 132-BCE: 0751.467.512), ayant pour repr\u00E9sentant permanent Monsieur Amaury de Merode, nomm\u00E9e jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, tant pour les comptes statutaires que les comptes consolid\u00E9s, pour un dur\u00E9e de 3 ans se terminant donc \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van de Vloed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 la majorit\u00E9 de designer comme Directeur G\u00E9n\u00E9ral, Monsieur Stefaan Van de Vloed, domicili\u00E9 Kalanderlaan 5, \u00E0 Willebroeck (2830) .Cette nomination prendra effet au 23 Octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Prince Amaury de M\u00E9rode domicili\u00E9 rue de Mercelis 103 \u00E0 1050 Ixelles repr\u00E9sentant la liste C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Rodrigue Gillion SPRL domicili\u00E9 Avenue des Sorbiers 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue Gillion repr\u00E9sentant la liste B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivant pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Philippe Gillion SPRL domicili\u00E9 Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion repr\u00E9sentant la liste A."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e confirme le mandat du commissaire de la soci\u00E9t\u00E9 RSM Interaudit SCRL sise \u00E0 la! rue Cl\u00E9ment Ader n)8 \u00E0 6041 Gosselies, represent\u00E9e par Monsieur Pierre Warz\u00E9e, pour une p\u00E9riode de 3 ans: portant sur les exercices 2015 \u00E0 2017 et se cl\u00F4turant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Radelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAXS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de designer comme Directeur G\u00E9n\u00E9ral, la SPRL JAXS CONSULT, soci\u00E9t\u00E9 en cours de constitution, domicili\u00E9e Avenue de Maimaison 37, \u00E0 Waterloo (1410) et repr\u00E9sent\u00E9e par Monsieur Xavier Radelet, son g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1311107.18,
      "currency": "EUR",
      "after_eur": 2995892.82,
      "delta_eur": -1311107.18,
      "before_eur": 4307000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million trois cent onze mille cent sept euros dix-huit cent (1.311.107,18 \u20AC) pour le porter de quatre millions trois cent sept mille euros (4.307.000,00 \u20AC) \u00E0 deux millions neuf cent nonante-cing mille huit cent nonante-deux euros quatre-vingt-deux cent (2.995.892,82 \u20AC)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 4725000.0,
      "currency": "EUR",
      "after_eur": 7720892.82,
      "delta_eur": 4725000.0,
      "before_eur": 2995892.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions sept cent vingt-cing mille euros (4.725.000,00 \u20AC) pour le porter de deux millions neuf cent nonante-cing mille huit cent nonante-deux euros quatre-vingt-deux cent (2.995.892,82 \u20AC) \u00E0 sept millions sept cent vingt mille huit cent nonante-deux euros quatre-vingt-deux cent (7.720.892,82 \u20AC)... par apport par certains actionnaires actuels, de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de quatre millions sept cent vingt-cing mille euros (4.725.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 700892.82,
      "currency": "EUR",
      "after_eur": 7020000.0,
      "delta_eur": -700892.82,
      "before_eur": 7720892.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social une seconde fois \u00E0 concurrence de sept cent mille huit cent nonante-deux euros quatre-vingt-deux cent (700.892,82 \u20AC) pour le ramener de sept millions sept cent vingt mille huit cent nonante-deux euros quatre-vingt-deux cent (7.720.892,82 \u20AC) \u00E0 sept millions vingt mille euros (7.020.000,00 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de Merode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat des administrateurs suivants pour une p\u00E9riode de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: 1.1.Prince Amaury de Merode domicili\u00E9 rue Mercelis 103 \u00E0 1050 Ixelles repr\u00E9sentant la liste C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.2.Rodrigue Gillion SPRL rue du Manoir 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue Gillion repr\u00E9sentant la liste \u0412."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.3.Philippe Gillion SPRL avenue des Chalets 18 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philippe Gillion repr\u00E9sentant la liste A."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme le mandat du commissaire, la soci\u00E9t\u00E9 RSM Interaudit SCRL sise \u00E0 la rue Cl\u00E9ment Ader n\u00B08 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Monsieur Pierre Warz\u00E9e, pour une p\u00E9riode de trois ans portant sur les exercices 2009 \u00E0 2011 et se cl\u00F4turant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION \u0026 FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 992264.55,
      "currency": "EUR",
      "after_eur": 5707735.45,
      "delta_eur": -992264.55,
      "before_eur": 6700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-05-26",
      "evidence_quote": "r\u00E9duction du capital social \u00E0 concurrence de neuf cent nonante-deux mille deux cent soixante-quatre euro cinquante-cing eurocent (992.264,55 \u20AC), pour le porter de six millions sept cent mille euro (6.700.000,00 \u20AC) \u00E0 cing millions sept cent sept mille sept cent trente-cinq euro quarante-cinq eurocent (5.707.735,45 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1400735.45,
      "currency": "EUR",
      "after_eur": 4307000.0,
      "delta_eur": -1400735.45,
      "before_eur": 5707735.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-05-26",
      "evidence_quote": "r\u00E9duction du capital social \u00E0 concurrence d\u0027un million quatre cent mille sept cent trente-cinq euro quarante-cing eurocent (1.400 735,45 \u20AC), pour le porter de cing millions sept cent sept mille sept cent trente-cinq euro quarante-cing eurocent (5.707.735,45 \u20AC) \u00E0 quatre millions trois cent sept mille euro (4.307 000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "SA"
  }
}