INDUCOM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426940649",
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Snowdonia NV, vast vertegenwoordigd door de heer Jan De Nys als bestuurder met ingang van 1 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662817133",
        "name": "Ifield BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering, respectievelijk de raad van bestuur van 9 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chausseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, beno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662817133",
        "name": "Ifield BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering, respectievelijk de raad van bestuur van 9 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chausseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Koen Nevens BV, vast vertegenwoordigd door de heer Koen Nevens, als bestuurder van de vennootschap, per 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1348338.3,
      "currency": "EUR",
      "after_eur": 1409838.3,
      "delta_eur": 1348338.3,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-31",
      "evidence_quote": "Het bedrag van de kapitaalverhoging door inbreng in natura ingevolge voormelde Parti\u00EBle Splitsing bedraagt bijgevolg een miljoen driehonderdachtenveertigduizend driehonderdachtendertig euro dertig cent (\u20AC 1.348.338,30). Het kapitaal van de Vennootschap wordt bijgevolg gebracht van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) naar een miljoen vierhonderdennegenduizend achthonderdachtendertig euro dertig cent (\u20AC 1.409.838,30).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 29 maart 2024 heeft beslist om het mandaat van PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, als commissaris, te hernieuwen voor een termijn van 3 jaar (controlejaren 2024, 2025 en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte: VOORSTEL VOOR EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.433.001",
        "name": "Retail Warehousing Invest NV",
        "role": "demerged",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.940.649",
        "name": "Inducom NV",
        "role": "recipient",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.92,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 109621,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Retail Warehousing Invest NV, inclusief onroerende goederen in Vlaanderen en Brussel, wordt overgedragen aan Inducom NV. De overdracht omvat onroerende goederen met erfpachtrecht, zoals grootwarenhuis- en toonzaalcomplexen, parkeren, elektriciteitscabines en perceelsgrond, gelegen in gemeenten zoals Sint-Pieters-Leeuw, Zaventem, Westerlo, Mechelen, Overijse, Leuven, B",
    "equity_transferred_eur": 78189232.45,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Retail Warehousing Invest NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0478.433.001"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Runa Vander Eeckt, Lynn Cornelis en Nele Van Cutsem",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Retail Warehousing Invest NV (RWI) en Inducom NV hebben een gezamenlijk voorstel opgesteld voor een met splitsing door overneming gelijkgestelde verrichting, waarbij een deel van het vermogen van RWI, inclusief onroerende goederen in Vlaanderen en Brussel, wordt overgedragen aan Inducom NV. De overdracht is gebaseerd op een ruilverhouding van 21,92 aandelen in Inducom per aandeel in RWI. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen, met een streefdatum van 31 maart 2024. De overdracht van activa en passiva is beperkt tot de i",
  "co_filed_documents": [
    "Splitsingsverslag van de commissaris van Inducom NV",
    "Splitsingsverslag van de commissaris van Retail Warehousing Invest NV",
    "Jaarrekeningen van de laatste drie boekjaren van beide vennootschappen",
    "Tussentijdse cijfers over de stand van het vermogen van Inducom NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder en mevrouw Runa Vander Eeckt (lid van het managementcomit\u00E9 en Chief Legal Officer van de Vennootschap), met mogelijkheid tot indeplaatsstelling en sub-delegatie, 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.",
      "holder_kbo": null,
      "holder_name": "Runa Vander Eeckt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering heeft beslist om te benoemen tot bestuurder, met ingang op 1 april 2023 en voor een termijn die afloopt op de algemene jaarvergadering die wordt gehouden tijdens het kalenderjaar 2026: -Koen Nevens BV, vast vertegenwoordigd door Koen Nevens, met zetel te Katelijnestraat 130, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Snowdonia NV, vast vertegenwoordigd door Jan De Nys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xoom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Xoom BV, vast vertegenwoordigd door Kara De Smet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nieuwenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Archivan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Archivan BV, vast vertegenwoordigd door Koenraad Van Nieuwenburg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Runa Vander Eeckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elyra BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Elyra BV, vast vertegenwoordigd door Runa Vander Eeckt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "De bijzondere algemene vergadering van 3 december 2021 heeft kennis genomen van de be\u00EBindiging van het mandaat van commissaris Deloitte Bedrijfsrevisoren, via haar vertegenwoordiger mevrouw Marie-No\u00EBlle Godeau, en keurt voor zoveel als nodig deze be\u00EBindiging goed. Het mandaat wordt met ingang van 3 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "De bijzondere algemene vergadering van 3 december 2021 heeft beslist PriceWaterhouseCoopers Bedrijfsrevisoren, met zetel te 1932 Sint Stevens Woluwe, Woluwedal 18, te benoemen als commissaris met het oog op de controle van boekjaar gestart op 1 februari 2020 tot 31 december 2021 en de twee daaropvol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": null,
        "street": "Steenweg op Zellik",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De vergadering beslist de (statutaire) zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, meer bepaald naar 1740 Ternat, Industrielaan 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement, sur recommandation du comit\u00E9 d\u0027entreprise, du commissaire aux comptes, Deloitte Bedrijfsrevisoren CVBA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway Building, Brussels National Airport 1 J, 1930 Zaventem. Deloitte Bedrijfsrevisoren CVBA a nomm\u00E9 Mme Marie-No\u00EBlle Godeau comme repr\u00E9sentante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4816131.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -4816131.0,
      "before_eur": 4877631.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-31",
      "evidence_quote": "En cons\u00E9quence, suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 4.816.131,00 EUR (et non 4.877.631,00 EUR tel que repris au projet de scission) pour le porter de 4.877.631,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions existantes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "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": true,
    "effective_date": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Charlotte Peeters et tout autre avocat ou collaborateur d\u0027ALTIUS SCRL, \u00E0 1000 Bruxelles, Avenue du Port 86C boite 414, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-16",
    "filing_date": "2020-07-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.940.649",
        "name": "Inducom SA",
        "role": "demerged",
        "address": "Chauss\u00E9e de Zellik 65, 1082 Berchem-Sainte-Agathe, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.106.719",
        "name": "Brico Plan-It SA",
        "role": "recipient",
        "address": "Chauss\u00E9e de Zellik 65, 1082 Berchem-Sainte-Agathe, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001459,
    "legal_articles": [
      "12:4",
      "12:8, 1\u00B0",
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-31",
    "exchange_ratio_text": "1 action pour 685.25 actions",
    "new_shares_issued_n": 68525,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne le transfert de l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027exploitation du magasin Brico \u00E0 Jambes, y compris les immobilisations corporelles, les stocks, les cr\u00E9ances commerciales, les contrats en cours, les provisions li\u00E9es \u00E0 l\u0027exploitation, ainsi que les services du personnel de Brico Belgium SA. Les droits de concession portuaire et les contrats de sous-",
    "equity_transferred_eur": 19577768.38,
    "accounting_effective_date": "2020-02-01"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Inducom SA, soci\u00E9t\u00E9 anonyme belge, a d\u00E9pos\u00E9 un projet de scission partielle avec Brico Plan-It SA, sa soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, le 8 juillet 2020. L\u0027op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble de l\u0027activit\u00E9 d\u0027exploitation du magasin Brico \u00E0 Jambes, y compris les actifs, passifs et contrats li\u00E9s \u00E0 cette activit\u00E9, \u00E0 Brico Plan-It SA, sans dissolution d\u0027Inducom. Le transfert est r\u00E9troactif \u00E0 compter du 1er f\u00E9vrier 2020. Les nouvelles actions de Brico Plan-It SA seront attribu\u00E9es \u00E0 Brico Belgium SA, actionnaire unique d\u0027Inducom. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9ra",
  "co_filed_documents": [
    "Projet de scission partielle r\u00E9dig\u00E9 par les conseils d\u0027administration de Inducom SA (soci\u00E9t\u00E9 \u00E0 scinder partiellement) et Brico Plan-It SA (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire) le 8 juillet 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leunis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "Renouvellement du mandat de Monsieur Luc Leunis et Monsieur Rudi Schautteet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour du pr\u00E9sent proc\u00E8s-verbal pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera tenu en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Schautteet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "Renouvellement du mandat de Monsieur Luc Leunis et Monsieur Rudi Schautteet en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au jour du pr\u00E9sent proc\u00E8s-verbal pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui sera tenu en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de Deloitte R\u00E9viseurs d\u0027entreprises, une soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e, dont le si\u00E8ge social est \u00E9tabli \u00E0 Gateway Building, Luchthaven Nationaal 1 bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9e par Marie-No\u00EBlle Godeau, en tant que comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van de commissar\u00EDs verstrijkt na de jaarvergadering van 2017, besliste de vergadering om als commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Struye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-23",
      "evidence_quote": "De aandeelhouders nemen kennis en aanvaarden het ontslag van de heer Dieter Struye als bestuurder van de Vennootschap met ingang van 23 december 2017. De Vennootschap bedankt de heer Struye voor de bewezen diensten en verleent hem expliciet kwijting voor zijn gevoerde bestuur tot en met datum van zi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834965409",
        "name": "PATSE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De aandeelhouders beslissen tot benoeming van PATSE BVBA, met maatschappelijke zetel te: Lippensputweg 15 - 1742 Ternat, met ondernemingsnummer 0834.965.409, vast vertegenwoordigd door de heer Patrick Vandenbogaerde als bestuurder van de Vennootschap met ingang van 1 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Struye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de accepte la d\u00E9mission de Dieter Struye en tant que administrateur de la! Soci\u00E9t\u00E9 \u00E0 partir de 23 d\u00E9cembre 2017. La Soci\u00E9t\u00E9 remercie monsieur Struye pour les services rendus et lui octroie d\u00E9charge expresse pour sa gestion jusqu\u0027\u00E0 la date de sa d\u00E9mission (celle-ci y compris",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834965409",
        "name": "PATSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer PATSE SPRL, avec si\u00E8ge social au Lippensputweg 15 - 1742 Ternat, avec num\u00E9ro d\u0027entreprise 0834.965.409, \u0433\u0435pr\u00E9sent\u00E9e en permanence par Patrick Vandenbogaerde en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 1 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haegeman Management Company SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission de Haegeman Management Company SPRL, repr\u00E9sent\u00E9 par Erik Haegeman en tant que administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 24 ao\u00FBt 2015. La Soci\u00E9t\u00E9 remercie monsieur Haegeman pour les services rendus et lui octroie d\u00E9charge expresse pour sa gestion jusqu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Struye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Dieter Struye comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 24 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haegeman Management Company BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de vennootschap Haegeman Management Company BVBA, met als vaste vertegenwoordiger de heer Erik Haegeman als bestuurder van de Vennootschap met ingang van 24 augustus 2015. De Vennootschap bedankt de heer Haegeman voor de bewezen dienst",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Struye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "De aandeelhouders beslissen tot benoeming van de heer Dieter Struye als bestuurder van de Vennootschap met ingang van 24 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant donn\u00E9 que le mandat du commissaire expire apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2014, l\u0027assembl\u00E9e d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027entreprises, une soci\u00E9t\u00E9 civile ayant la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van de commissaris verstrijkt na de jaarvergadering van 2014, besliste de vergadering om als commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren, een burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Decoene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van mevrouw Patricia Decoene als bestuurder van de Vennootschap met ingang van 1 mei 2013. De Vennootschap bedankt mevrouw Decoene voor de bewezen diensten en verleent haar expliciet kwijting voor haar gevoerde bestuur tot en met datum van",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas (Nick) Wilkinson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Unikavee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-11-15",
      "evidence_quote": "De aandeelhouders beslissen tot ontslag van Unikavee BV met maatschappelijke zetel te Hoogoorddreef 11, 1101 BA Amsterdam Zuidoost, Nederland, vast vertegenwoordigd door de heer Nicholas (Nick) Wilkinson als bestuurder van de Vennootschap, met ingang van 15 november 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders van de vennootschap: - de heer Jean Paul Descheemaeker, wonende te 1860 Meise, Brusselsesteenweg 142,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verkest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als bestuurders van de vennootschap: - de heer Geert Verkest, wonende te 2650 Edegem, Mechelsesteenweg 464"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas (Nick) Wilkinson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Unikavee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap Unikavee BV, met maatschappelijke zetel te John M.Keynesplein 10, 1066 E\u0420 Amsterdam, Nederland, vast vertegenwoordigd door de heer Nicholas (Nick) Wilkinson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Duvillier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Bemard Duvillier, monsieur Hans Van der Wurff et de monsieur Ad Walter comme administrateurs de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van der Wurff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Bemard Duvillier, monsieur Hans Van der Wurff et de monsieur Ad Walter comme administrateurs de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Bemard Duvillier, monsieur Hans Van der Wurff et de monsieur Ad Walter comme administrateurs de la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leunis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme monsieur Luc Leunis, r\u00E9sidant \u00E0 2610 Wilnjk, Kleine Doornstraat 112 et madame Patricia Decoene, r\u00E9sidant \u00E0 1050 Elsene, Aarlenstraat 20 comme administrateurs de la soci\u00E9t\u00E9 \u00E0 part\u0131r de maintenant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Decoene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme monsieur Luc Leunis, r\u00E9sidant \u00E0 2610 Wilnjk, Kleine Doornstraat 112 et madame Patricia Decoene, r\u00E9sidant \u00E0 1050 Elsene, Aarlenstraat 20 comme administrateurs de la soci\u00E9t\u00E9 \u00E0 part\u0131r de maintenant."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verveen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426940649",
        "name": "Unikavee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-02-01",
      "evidence_quote": "Unikavee BV d\u00E9clare, agissant en qualit\u00E9 de personne morale-adm\u0131nistrateur d\u0027Inducom SA, arr\u00EAter le mandat de son repr\u00E9sentant permanent Pieter Verveen \u00E0 partir du 1 f\u00E9vrier 2007."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas (Nick) Wilkinson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426940649",
        "name": "Unikavee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-02-01",
      "evidence_quote": "Unikavee BV d\u00E9clare nommer Nicholas (Nick) Wilkinson, r\u00E9sidant \u00E0 1017DS Amsterdam, Keizersgracht 633, comme repr\u00E9sentant permanent \u00E0 partir du 1 f\u00E9vrier 2007. II exercera le mandat d\u0027administrateur au nom et pour compte d\u0027Unikavee BV et la repr\u00E9sentera au conseil d\u0027administration d\u0027Inducom SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte \u0026 Touche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la demisston du commissaire Deloitte \u0026 Touche a part\u0131r du 23 janvier 2004",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vernjssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG, r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1130 Haren, Avenue Bourget 40, repr\u00E9sent\u00E9e par Luc Vernjssen, comme commissaire de la soci\u00E9t\u00E9 pour un terme de trois ans prenant effet \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}