DREDGING, ENVIRONMENTAL & MARINE ENGINEERING

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{
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE DE \u0022COMPAGNIE D\u0027ENTREPRISES CFE\u0022 SAPAR CONSTITUTION DE \u0022DEME GROUP\u0022 SA - REDUCTION DU CAPITAL ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS -DEMISSIONS ET NOMINATIONS PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
      "value": "SCISSION PARTIELLE DE \u0022COMPAGNIE D\u0027ENTREPRISES CFE\u0022 SAPAR CONSTITUTION DE \u0022DEME GROUP\u0022 SA - REDUCTION DU CAPITAL ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS -DEMISSIONS ET NOMINATIONS PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/09/2022 - Annexes du Moniteur belge",
      "value": "08/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-31",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re 31 AGUT 2022 au greffe du tribunal de l\u0027entreprise",
      "value": "31/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-neuf juin deux mille vingt-deux. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "29/06/2022",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-neuf juin deux mille vingt-deux. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022COMPAGNIE D\u0027ENTREPRISES CFE\u0022",
      "value": "29/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e approuve le Projet de scission et d\u00E9cide la scission partielle de CFE... par laquelle les actifs et passifs se rapportant \u00E0 la participation dans la soci\u00E9t\u00E9 anonyme DREDGING ENVIRONMENTAL AND MARINE ENGINEERING seront scind\u00E9s et transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme DEME GROUP... La r\u00E9mun\u00E9ration r\u00E9elle consiste en 25.314.482 actions de la soci\u00E9t\u00E9 \u00E0 constituer DEME GROUP SA... la valeur retenue pour l\u0027apport en nature, \u00E0 savoir \u20AC 1.100.000.000,00",
      "value": {
        "date": "29/06/2022",
        "shares_issued": 25314482,
        "exchange_ratio": "1 nouvelle action DEME GROUP en \u00E9change de 1 action CFE",
        "accounting_date": "01/04/2022",
        "contribution_value": "1.100.000.000,00 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 d\u0027un montant de 33.193.861,28 EUR, portant le capital de 41.329.482,42 EUR \u00E0 8.135.621,14 EUR",
      "value": {
        "after": "8.135.621,14 EUR",
        "delta": "33.193.861,28 EUR",
        "amount": 8135621.14,
        "before": "41.329.482,42 EUR",
        "currency": "EUR"
      },
      "amount": 33193861.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.135.621,14 EUR",
        "delta": "33.193.861,28 EUR",
        "before": "41.329.482,42 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit est fix\u00E9 \u00E0 huit millions cent trente-cinq mille six cent vingt et un euros quatorze cents (8.135.621,14 \u20AC). Il est repr\u00E9sent\u00E9 par vingt-cinq millions trois cent quatorze mille quatre cent quatre-vingt-deux (25.314.482) actions",
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        "amount": 8135621.14,
        "shares": 25314482,
        "currency": "EUR"
      },
      "amount": 8135621.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.135.621,14 EUR",
        "shares": 25314482
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    },
    {
      "type": "purpose",
      "quote": "Article 3- Objet La soci\u00E9t\u00E9 a pour objet: ...",
      "value": "-L\u0027\u00E9tude et l\u0027ex\u00E9cution, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit conjointement avec d\u0027autres personnes physiques ou morales, publiques ou priv\u00E9es, pour son compte ou pour le compte de tiers publics ou priv\u00E9s, de toute entreprise de travaux et de constructions quelconques dans tous et chacun de ses m\u00E9tiers, notamment l\u0027\u00E9lectricit\u00E9 et l\u0027environnement. -La prestation de services annexes \u00E0 ces activit\u00E9s, en assurer la promotion, les exploiter, directement ou indirectement, ou les mettre en concession, ainsi que la r\u00E9alisation de toute op\u00E9ration quelconque d\u0027achat, de vente, de location, de leasing se rapportant \u00E0 ces entreprises -prendre, d\u00E9tenir et c\u00E9der des participations, directement ou indirectement, dans toute soci\u00E9t\u00E9 ou entreprise existante ou \u00E0 cr\u00E9er, par voie d\u0027acquisition, de fusion, de scission ou autrement. -effectuer toutes les op\u00E9rations commerciales, industrielles, administratives, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, m\u00EAme partiellement, ou de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation, tant pour elle-m\u00EAme que pour ses filiales.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "HUITIEME RESOLUTION: Adoption d\u0027un nouveau texte de statuts de CFE.",
      "value": "Adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire et anticip\u00E9e de Monsieur Jan Suykens... de leurs mandats respectifs d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire et anticip\u00E9e de... Monsieur John-Eric Bertrand... de leurs mandats respectifs d\u0027administrateur",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire et anticip\u00E9e de... Monsieur Philippe Delusinne... de leurs mandats respectifs d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire et anticip\u00E9e de... Pas de Mots SRL... de leurs mandats respectifs d\u0027administrateur",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire et anticip\u00E9e de... Ciska Servais SRL... de leurs mandats respectifs d\u0027administrateur",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme Madame An Herremans en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre (4) ans.",
      "value": {
        "role": "administrateur",
        "term": "4 ans"
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      "object": "e1",
      "subject": "e13"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer B Global Management SRL... en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre (4) ans.",
      "value": {
        "role": "administrateur",
        "term": "4 ans"
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      "object": "e1",
      "subject": "e14"
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    {
      "type": "permanent_representative",
      "quote": "B Global Management SRL, ayant pour repr\u00E9sentant permanent Monsieur St\u00E9phane Burton",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 Monsieur Piet Dejonghe, avec droit de substitution, afin de signer l\u0027acte constitutif de DEME GROUP pour le compte de CFE",
      "value": "signer l\u0027acte constitutif de DEME GROUP pour le compte de CFE",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 tout notaire et/ou employ\u00E9 de \u0022Berquin Notaires\u0022 SC, de r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9 dans la base de donn\u00E9es \u00E9lectronique",
      "value": "r\u00E9diger, signer et d\u00E9poser le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9 dans la base de donn\u00E9es \u00E9lectronique",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "au conseil d\u0027administration pour mettre en \u0153uvre les d\u00E9cisions prises",
      "value": "mettre en \u0153uvre les d\u00E9cisions prises",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 Madame Anne Dooremont, avec possibilit\u00E9 de substitution, afin d\u0027accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/r\u00E9gularisation des donn\u00E9es \u00E0 la Bangue-Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "accomplir les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de l\u0027inscription/r\u00E9gularisation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e18"
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    {
      "type": "auditor_appointment",
      "quote": "Le commissaire, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises\u0022... a \u00E9tabli le 16 mai 2022 un rapport \u00E9crit... concernant l\u0027apport en nature dans la Nouvelle soci\u00E9t\u00E9 \u00E0 constituer",
      "value": "rapport sur l\u0027apport en nature dans la Nouvelle soci\u00E9t\u00E9 \u00E0 constituer",
      "object": "e2",
      "subject": "e4"
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      }
    },
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      "id": "e10",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "Ciska Servais SRL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Ciska Servais",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "An Herremans",
      "attrs": {}
    },
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      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "B Global Management SRL",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Burton",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Piet Dejonghe",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "Berquin Notaires",
      "attrs": {
        "legal_form": "SC"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Anne Dooremont",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Marnix Van Dooren",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Rottiers",
      "attrs": {}
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: PARTIELE SPLITSING VAN \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 NV DOOR OPRICHTING VAN \u0022DEME GROUP\u0022 NV - KAPITAALVERMINDERING- AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN - NOTULEN VAN DE PARTIEEL TE SPLITTEN VENNOOTSCHAP",
      "value": "PARTIELE SPLITSING VAN \u0022AANNEMINGSMAATSCHAPPIJ CFE\u0022 NV DOOR OPRICHTING VAN \u0022DEME GROUP\u0022 NV - KAPITAALVERMINDERING- AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN - NOTULEN VAN DE PARTIEEL TE SPLITTEN VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-08",
      "type": "publication",
      "quote": "Bijlagen bij-het Belgisch Staatsblad--.08/09/2022",
      "value": "08/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-31",
      "type": "filing",
      "quote": "D\u00E9pose / Ro\u00E7u le 31 AOUT 2022",
      "value": "31/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "notarial_deed",
      "quote": "Op heden, negenentwintig juni tweeduizend twee\u00EBntwintig.",
      "value": "29/06/2022",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "general_meeting",
      "quote": "Op heden, negenentwintig juni tweeduizend twee\u00EBntwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "29/06/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "demerger",
      "quote": "De vergadering keurt het Splitsingsvoorstel goed en beslist tot parti\u00EBle splitsing van CFE, zonder dat deze ophoudt te bestaan, waarbij de actieve en passieve vermogensbestanddelen met betrekking tot de deeineming in de naamloze vennootschap DREDGING ENVIRONMENTAL AND MARINE ENGINEERING zullen worden afgesplitst en ingebracht in de naamloze vennootschap DEME GROUP",
      "value": {
        "date": "29/06/2022",
        "description": "Parti\u00EBle splitsing waarbij activa en passiva met betrekking tot de deelneming in DREDGING ENVIRONMENTAL AND MARINE ENGINEERING worden afgesplitst en ingebracht in DEME GROUP"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "beslist de vergadering tot kapitaalvermindering van de vennootschap ten belope van 33.193.861,28 EUR, zodat het kapitaal wordt gebracht van 41.329.482,42 EUR tot 8.135.621,14 EUR",
      "value": {
        "after": "8.135.621,14 EUR",
        "delta": "33.193.861,28 EUR",
        "amount": 8135621.14,
        "before": "41.329.482,42 EUR",
        "currency": "EUR"
      },
      "amount": 33193861.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "8.135.621,14 EUR",
        "delta": "33.193.861,28 EUR",
        "before": "41.329.482,42 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt acht miljoen zeshonderdvijfendertigduizend eenentwintig euro en veertien cent (8.135.621,14 \u20AC). Het is verdeeld in vijfentwintig miljoen driehonderdveertienduizend vierhonderdtwee\u00EBntachtig (25.314.482) aandelen zonder vermelding van waarde.",
      "value": {
        "amount": 8135621.14,
        "shares": "25.314.482",
        "currency": "EUR"
      },
      "amount": 8135621.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.135.621,14 EUR",
        "shares": "25.314.482"
      }
    },
    {
      "type": "purpose",
      "quote": "Artikel 3- Voorwerp De vennootschap heeft tot voorwerp: -het bestuderen en uitvoeren...",
      "value": "het bestuderen en uitvoeren, in Belgi\u00EB alsmede in het buitenland, hetzij alleen hetzij gezamenlijk met anderen, publiek- of privaatrechtelijk, voor eigen rekening of voor rekening van publiek- of privaatrechtelijke derden, van welkdanige aanneming van werken en bouwwerken, in alle en elk van haar beroepen, onder andere elektriciteit en milieu. Het verlenen van diensten aanverwant aan deze activiteiten... Het verwerven van rechtstreekse of onrechtstreekse deelnemingen... Het uitvoeren van alle commerci\u00EBle, industri\u00EBle, administratieve, financi\u00EBle verrichtingen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig en vervroegd ontslag van de heer Jan Suykens... als bestuurders.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig en vervroegd ontslag van... de heer John-Eric Bertrand... als bestuurders.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig en vervroegd ontslag van... de heer Philippe Delusinne... als bestuurders.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig en vervroegd ontslag van... Pas de Mots BV... als bestuurders.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het vrijwillig en vervroegd ontslag van... Ciska Servais BV... als bestuurders.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-06-29",
      "type": "officer_appointment",
      "quote": "De vergadering benoemt mevrouw An Herremans tot bestuurder voor een termijn van vier (4) jaar.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2022-06-29"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "29/06/2022"
      }
    },
    {
      "date": "2022-06-29",
      "type": "officer_appointment",
      "quote": "De vergadering benoemt B Global Management BV... tot bestuurder voor een periode van vier (4) jaar.",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2022-06-29"
      },
      "object": "e1",
      "subject": "e17",
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        "role": "bestuurder",
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        "start_date": "29/06/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Pas de Mots BV, met als vaste vertegenwoordiger mevrouw Leen Geirraerdt",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "Ciska Servais BV, met als vaste vertegenwoordiger mevrouw Ciska Servais",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "B Global Management BV, met de heer St\u00E9phane Burton als vaste vertegenwoordiger",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de heer Piet Dejonghe, met recht van indeplaatsstelling, teneinde de akte houdende vaststelling van de oprichting van DEME GROUP in opdracht van CFE te ondertekenen",
      "value": {
        "scope": "teneinde de akte houdende vaststelling van de oprichting van DEME GROUP in opdracht van CFE te ondertekenen",
        "substitution": true
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elke notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen",
      "value": {
        "scope": "om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur tot uitvoering van de genomen beslissingen",
      "value": {
        "scope": "tot uitvoering van de genomen beslissingen"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "aan Mevrouw Anne Dooremont, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket...",
      "value": {
        "scope": "teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
        "substitution": true
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist artikel 4... te wijzigen... De vergadering beslist bijgevolg artikel 23... te wijzigen... De vergadering beslist bijgevolg artikel 8, lid 2 en 3... te wijzigen... De vergadering beslist bijgevolg artikel 14, 2/... te wijzigen",
      "value": {
        "description": "Wijziging artikel 4 (Kapitaal), artikel 23 (Remuneratiebeleid), artikel 8 lid 2 en 3 (Machtiging openbaar overnamebod), artikel 14, 2/ (Machtiging verkrijgen/vervreemden effecten)"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 34241,
    "truncated": false
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      "kbo": "0400.464.795",
      "kind": "company",
      "name": "AANNEMINGSMAATSCHAPPIJ CFE",
      "attrs": {
        "seat": "1160 Oudergem, Herrmann-Debrouxlaan 42",
        "legal_form": "naamloze vennootschap",
        "short_name": "CFE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "DEME GROUP",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaris"
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    },
    {
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      "kbo": null,
      "kind": "company",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "Brussel, Lloyd Georgelaan 11",
        "legal_form": "CVBA"
      }
    },
    {
      "id": "e5",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "1831 Diegem, De Kleetlaan 2",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marnix Van Dooren",
      "attrs": {
        "role": "vertegenwoordiger Ernst \u0026 Young Bedrijfsrevisoren"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Rottiers",
      "attrs": {
        "role": "vertegenwoordiger Ernst \u0026 Young Bedrijfsrevisoren"
      }
    },
    {
      "id": "e8",
      "kbo": "0400.473.705",
      "kind": "company",
      "name": "DREDGING ENVIRONMENTAL AND MARINE ENGINEERING",
      "attrs": {
        "seat": "2070 Zwijndrecht, Scheldedijk 30, Haven 1025",
        "legal_form": "naamloze vennootschap",
        "short_name": "DEME"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jan Suykens",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "John-Eric Bertrand",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Delusinne",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Pas de Mots BV",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Leen Geirraerdt",
      "attrs": {
        "role": "vaste vertegenwoordiger Pas de Mots BV"
      }
    },
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      "kbo": null,
      "kind": "company",
      "name": "Ciska Servais BV",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Ciska Servais",
      "attrs": {
        "role": "vaste vertegenwoordiger Ciska Servais BV"
      }
    },
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      "kind": "person",
      "name": "An Herremans",
      "attrs": {}
    },
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      "kind": "company",
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      "attrs": {}
    },
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      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Burton",
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      "kbo": null,
      "kind": "person",
      "name": "Anne Dooremont",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VOORSTEL VAN EEN MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING",
      "value": "VOORSTEL VAN EEN MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING",
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      "subject": "e1"
    },
    {
      "date": "2022-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2022",
      "value": "25/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 17 MEI 2022",
      "value": "17/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-16",
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend twee\u00EBntwintig, op 16 mei 2022.",
      "value": "16/05/2022",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2022-05-16",
      "type": "board_meeting",
      "quote": "Het jaar tweeduizend twee\u00EBntwintig, op 16 mei 2022. ... heeft de raad van Bestuur van AANNEMINGSMAATSCHAPPIJ CFE ... een voorstel tot parti\u00EBle splitsing opgesteld",
      "value": "16/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "een voorstel tot parti\u00EBle splitsing opgesteld waarin wordt voorgesteld dat de hierna beschreven activa en passiva van \u0022CFE\u0022 zullen worden afgesplitst en ingebracht in de nieuw op te richten naamloze vennootschap \u0022DEME GROUP\u0022.",
      "value": {
        "type": "parti\u00EBle splitsing door oprichting",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 2 van de statuten bepaalt: ...",
      "value": "De vennootschap heeft als doel het bestuderen en uitvoeren, in Belgi\u00EB alsmede in het buitenland, hetzij alleen hetzij gezamenlijk met andere natuurlijke of rechtspersonen, publiek- of privaatrechtelijk, voor eigen rekening of voor rekening van publiek- of privaatrechtelijke derden, van welkdanige aanneming van werken en bouwwerken, in alle en elk van haar beroepen, onder andere elektriciteit en milieu. Zij kan eveneens diensten aanverwant aan deze activiteiten verlenen, voor de promotie ervan zorgen, deze rechtstreeks of onrechtstreeks uitbaten of in concessie brengen, alsmede welkdanige aankoop-, verkoop- huur, verhuur-, of leasingverrichting uitvoeren die verband houdt met deze aannemingen. Zij kan rechtstreeks of onrechtstreeks deelnemingen verwerven, houden of overdragen in iedere bestaande of op te richten vennootschap of maatschappij, bij wijze van verwerving, fusie, splitsing of andersom. Zij kan alle commerci\u00EBle, industri\u00EBle, administratieve, financi\u00EBle verrichtingen uitvoeren, roerend of onroerend, die rechtstreeks of onrechtstreeks verband houden met haar doel, zelfs gedeeltelijk, of van aard zijn om de verwezenlijking ervan te vergemakkelijken of te ontwikkelen, zowel voor haarzelf als voor haar dochtervennootschappen. De algemene vergadering mag het maatschappelijk doel wijzigen onder de bij artikel vijfhonderd negenenvijftig van het Wetboek van vennootschappen bepaalde voorwaarden.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het geplaatst kapitaal bedraagt 41.329.482,42 euro, is vertegenwoordigd door 25.314.482 aandelen zonder vermelding van nominale waarde",
      "value": {
        "amount": 41329482.42,
        "shares": "25.314.482",
        "currency": "EUR"
      },
      "amount": 41329482.42,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "41.329.482,42",
        "shares": "25.314.482",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "De statuten bepalen onder artikel 3- Voorwerp: ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden, rechtstreeks of onrechtstreeks via met haar verbonden vennootschappen: a) de studie, het toezicht en het beheer van alle openbare of private bouwkundige werken, te land, ter zee of in maritieme omstandigheden... b) de aanneming van alle openbare of private bouwkundige werken... c) de prospectie te land en ter zee op het gebied van de ontginnings- en energienijverheid; d) de uitbating, productie, omvorming, verdeling, aankoop, verkoop en vervoer van alle producten van de ontginnings- en energienijverheid; e) de sanering van vervuilde bodem, lucht en waterlopen. De vennootschap mag: onroerende goederen en onroerende rechten verwerven... intellectuele rechten... verwerven... deelnemingen verwerven... deelnemen aan het bestuur... advies en bijstand verlenen... holdingvennootschap... alle handelingen... uitvoeren... borg stellen...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-03-31",
      "type": "net_asset_statement",
      "quote": "De boekhoudkundige waarde van het netto-actief dat zal worden afgesplitst bedraagt 1.100.000.000,00 EUR.",
      "value": {
        "date": "31/03/2022",
        "amount": 1100000000.0,
        "currency": "EUR",
        "description": "netto-actief dat zal worden afgesplitst"
      },
      "amount": 1100000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/03/2022",
        "amount": "1.100.000.000,00",
        "currency": "EUR",
        "description": "netto-actief dat zal worden afgesplitst"
      }
    },
    {
      "date": "2022-04-01",
      "type": "accounting_effect",
      "quote": "Alle handelingen die CFE vanaf 1 april 2022 heeft verricht met betrekking tot het afgesplitste vermogen zullen boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van DEME GROUP",
      "value": "01/04/2022",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur van CFE stelt tot zijn bijzondere gevolmachtigde aan de heer Carlos Gutierrez of ieder andere medewerker van het kantoor Berquin Notarissen, elk alleen handelend en met recht van indeplaatsstelling, teneinde te zorgen voor de neerlegging van dit voorstel en voor de bekendmaking ervan in de bijlagen tot het Belgisch Staatsblad",
      "value": {
        "scope": "neerlegging van dit voorstel en voor de bekendmaking ervan in de bijlagen tot het Belgisch Staatsblad",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "exchange_ratio",
      "quote": "zijnde 1 aandeel van de op te richten vennootschap DEME GROUP voor 1 aandeel van CFE.",
      "value": "1 aandeel van de op te richten vennootschap DEME GROUP voor 1 aandeel van CFE",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "profit_participation_date",
      "quote": "De uitgereikte aandelen van DEME GROUP zullen recht geven te delen in de winst vanaf 1 april 2022.",
      "value": "01/04/2022",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "cash_consideration",
      "quote": "Er zal geen opleg in geld aan de aandeelhouders van CFE worden toegekend.",
      "value": false,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "completeness_doubt": [
      "Date of the extraordinary general meeting to approve the demerger proposal: uiterlijk op 29 juni 2022"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0400.464.795",
      "kind": "company",
      "name": "AANNEMINGSMAATSCHAPPIJ CFE",
      "attrs": {
        "seat": "Herrmann-Debrouxlaan 42, 1160 Brussel",
        "legal_form": "naamloze vennootschap",
        "short_name": "CFE"
      }
    },
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      "kbo": null,
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        "seat": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
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    },
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      "kind": "company",
      "name": "DREDGING ENVIRONMENTAL AND MARINE ENGINEERING",
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    },
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    },
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9",
      "value": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/05/2022- Annexes du Moniteur b\u0113lge",
      "value": "25/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-17",
      "type": "filing",
      "quote": "neergelegd/ontvangen od 17 MEI 2022",
      "value": "17/05/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-05-16",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil vingt-deux, le 16 mai 2022. \u00C0 Bruxelles.",
      "value": "16/05/2022",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "a soumis un projet de scission partielle par laquelle les \u00E9l\u00E9ments du patrimoine actif et passif de \u003C CFE \u00BB d\u00E9crits ci-dessous seront scind\u00E9s et apport\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme nouvellement constitu\u00E9e \u003C\u003C DEME GROUP \u00BB.",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027article 2 des statuts stipule: \u003C\u003C La soci\u00E9t\u00E9 a pour objet d\u0027\u00E9tudier et ex\u00E9cuter...",
      "value": "La soci\u00E9t\u00E9 a pour objet d\u0027\u00E9tudier et ex\u00E9cuter, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit conjointement avec d\u0027autres personnes physiques ou morales, publiques ou priv\u00E9es, pour son compte ou pour le compte de tiers publics ou priv\u00E9s, toute entreprise de travaux et de constructions quelconques dans tous et chacun de ses m\u00E9tiers, notamment l\u0027\u00E9lectricit\u00E9 et l\u0027environnement. Elle peut \u00E9galement prester les services annexes \u00E0 ces activit\u00E9s, en assurer la promotion, les exploiter, directement ou indirectement, ou les mettre en concession, ainsi que r\u00E9aliser toute op\u00E9ration quelconque d\u0027achat, de vente, de location, de leasing se rapportant \u00E0 ces entreprises. Elle peut prendre, d\u00E9tenir et c\u00E9der des participations, directement ou indirectement, dans toute soci\u00E9t\u00E9 ou entreprise existante ou \u00E0 cr\u00E9er, par voie d\u0027acquisition, de fusion, de scission ou autrement. Elle peut effectuer toutes les op\u00E9rations commerciales, industrielles, administratives, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet, m\u00EAme partiellement, ou de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation, tant pour elle-m\u00EAme que pour ses filiales. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut modifier l\u0027objet social dans les conditions pr\u00E9vues par l\u0027article cinq cent cinquante-neuf du Code des soci\u00E9t\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital souscrit s\u0027\u00E9l\u00E8ve \u00E0 41.329.482,42 euros, et est repr\u00E9sent\u00E9 par 25.314.482 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 41329482.42,
        "shares": "25.314.482",
        "currency": "EUR"
      },
      "amount": 41329482.42,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "41.329.482,42",
        "shares": "25.314.482",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "L\u0027article 3 des statuts stipule : [Traduction] \u003C\u003C La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant en son nom et pour son compte qu\u0027au nom ou pour le compte de tiers, seul ou en collaboration avec des tiers, directement ou indirectement par l\u0027interm\u00E9diaire de ses soci\u00E9t\u00E9s li\u00E9es: a) l\u0027\u00E9tude, la surveillance et la gestion de tous travaux publics ou priv\u00E9s de construction, \u00E0 terre, en mer ou en conditions maritimes... b) la passation de tous travaux publics ou priv\u00E9s de construction... c) la prospection terrestre et maritime pour l\u0027industrie de l\u0027extraction et de l\u0027\u00E9nergie; d) l\u0027exploitation, la production, la transformation, la distribution, l\u0027achat, la vente et le transport de tous produits de l\u0027industrie extractive et \u00E9nerg\u00E9tique; e) l\u0027assainissement des sols, de l\u0027air et des cours d\u0027eau pollu\u00E9s. La soci\u00E9t\u00E9 peut : acqu\u00E9rir, exploiter, faire fructifier et transf\u00E9rer des biens immobiliers... acqu\u00E9rir, exploiter et mon\u00E9tiser tous droits intellectuels... acqu\u00E9rir... un int\u00E9r\u00EAt ou une participation dans toutes soci\u00E9t\u00E9s... participer directement ou indirectement \u00E0 la gestion... fournir des conseils... accomplir tous actes et op\u00E9rations entrant... dans le cadre de l\u0027activit\u00E9 d\u0027une soci\u00E9t\u00E9 holding; faire toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res... agir en tant qu\u0027agent ou repr\u00E9sentant...",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2022-03-31",
      "type": "net_asset_statement",
      "quote": "La valeur comptable de l\u0027actif net \u00E0 scinder s\u0027\u00E9l\u00E8ve \u00E0 1.100.000.000 EUR.",
      "value": {
        "date": "31/03/2022",
        "amount": 1100000000.0,
        "currency": "EUR"
      },
      "amount": 1100000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/03/2022",
        "amount": "1.100.000.000",
        "currency": "EUR"
      }
    },
    {
      "date": "2022-04-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par CFE \u00E0 partir du 1er avril 2022 se rapportant aux actifs scind\u00E9s seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 accomplies pour le compte de DEME GROUP",
      "value": "01/04/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration de CFE d\u00E9signe en qualit\u00E9 de mandataire sp\u00E9cial monsieur Carlos Gutierrez ou tout autre collaborateur de l\u0027\u00E9tude Berquin Notaires... afin de veiller au d\u00E9p\u00F4t de ce projet et \u00E0 sa publication aux annexes du Moniteur belge",
      "value": "veiller au d\u00E9p\u00F4t de ce projet et \u00E0 sa publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "exchange_ratio",
      "quote": "les actions de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer de DEME GROUP soient attribu\u00E9es aux actionnaires de CFE au prorata du nombre d\u0027actions actuel d\u00E9tenu par chaque actionnaire, soit 1 action de la soci\u00E9t\u00E9 \u00E0 constituer de DEME GROUP pour 1 action de CFE.",
      "value": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer de DEME GROUP pour 1 action de CFE",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-04-01",
      "type": "profit_participation_date",
      "quote": "Les actions \u00E9mises par DEME GROUP donneront le droit \u00E0 participer aux b\u00E9n\u00E9fices \u00E0 partir du 1er avril 2022.",
      "value": "01/04/2022",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "asset_transfer",
      "quote": "Concr\u00E8tement, CFE proc\u00E9dera \u00E0 une scission partielle qui ne portera que sur sa participation de 100% dans DEME",
      "value": "participation de 100% dans DEME (DREDGING ENVIRONMENTAL AND MARINE ENGINEERING)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-06-29",
      "type": "general_meeting_date",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CFE, \u00E0 laquelle ce projet de scission partielle sera soumis pour approbation aura lieu en pr\u00E9sence du notaire Tim Carnewal, \u00E0 la r\u00E9sidence \u00E0 1000 Bruxelles, avenue Lloyd George 11, et ce au plus tard le 29 juin 2022.",
      "value": "au plus tard le 29 juin 2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune soulte en esp\u00E8ces ne sera accord\u00E9e aux actionnaires de CFE.",
      "value": "Aucune",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_allocation",
      "quote": "Situation apr\u00E8s scission CFE DEME Group EUR EUR Capital 8.135.621.14 33.193.861,28 Prime d\u0027\u00E9mission 116.662.180,23 475.989.252,60 Plus-values de r\u00E9\u00E9valuation 0,00 487.399.671,50 R\u00E9serves 1.703.405,53 6.950.004,92 B\u00E9n\u00E9fice report\u00E9 12.924.768,23 96.467.209,70 Fonds propres 139.425.975,13 1.100.000.000,00",
      "value": {
        "CFE": {
          "Capital": "8.135.621,14",
          "R\u00E9serves": "1.703.405,53",
          "Fonds propres": "139.425.975,13",
          "Prime d\u0027\u00E9mission": "116.662.180,23",
          "B\u00E9n\u00E9fice report\u00E9": "12.924.768,23",
          "Plus-values de r\u00E9\u00E9valuation": "0,00"
        },
        "DEME Group": {
          "Capital": "33.193.861,28",
          "R\u00E9serves": "6.950.004,92",
          "Fonds propres": "1.100.000.000,00",
          "Prime d\u0027\u00E9mission": "475.989.252,60",
          "B\u00E9n\u00E9fice report\u00E9": "96.467.209,70",
          "Plus-values de r\u00E9\u00E9valuation": "487.399.671,50"
        }
      },
      "object": "e2",
      "subject": "e1"
    }
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  "act_meta": {
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        "seat": "avenue Herrmann-Debroux 42, 1160 Bruxelles",
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    },
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    },
    {
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{
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      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming college van commissarissen",
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    {
      "date": "2021-08-26",
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      "quote": "18 AUG. 2021",
      "value": "2021-08-18",
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    },
    {
      "date": "2021-08-18",
      "type": "general_meeting",
      "quote": "Eenparige en schriftelijke besluiten van de enige aandeelhouder overeenkomstig artikel 7:133 van het Wetboek van vennootschappen en verenigingen.",
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    },
    {
      "date": "2019-05-24",
      "type": "auditor_reappointment",
      "quote": "Kennisname van het feit dat Deloitte Bedrijfsrevisoren CV ... bij besluit van 24 mei 2019 werd herbenoemd als commissaris voor een periode van drie boekjaren met ingang vanaf boekjaar 2019.",
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    },
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{
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