Schreder BE

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    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
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      "holder_name": "Notalex notaire",
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Coline Elisabeth M Simmons en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat de Coline Elisabeth M Simmons en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Backere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kratos Consult B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la Societ\u00E9 Kratos Consult B.V, dont le si\u00E8ge social est sis Rijvisschepark 48, 9052 Zwijnaarde, Belgique, repr\u00E9sent\u00E9e par Didier De Backere, domicili\u00E9 \u00E0 Rijvisschepark 48, 9052 Zwijnaarde, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9c"
    }
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
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{
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van de Velde",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ref.lex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels d"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Denis Mortiaux",
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        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johan Van de Velde",
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      "via_org": {
        "kbo": "0404440312",
        "name": "Ref.Lex BV",
        "address": null,
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      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Xavier Doyen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastien Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les"
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
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}

{
  "notary": {
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-08",
    "filing_date": "2023-05-30",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027administrateur"
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  "decision": {
    "body": "conseil_d_administration",
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    "unanimous": null
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  "agm_change": null,
  "detected_kind": "officer_designation",
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  "mandate_renewal": {
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    "remuneration_kind": "gratuit",
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    "person_or_entity_name": "Ref.lex. BV"
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE S.A.",
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  },
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  "publication_proxy": {
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    "org_name": "Legal Studio SRL",
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": "Filip Corveleyn"
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil_d_administration",
    "person_name": "Johan Van de Velde"
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Filip Corveleyn",
    "grantor_name": "Schr\u00E9der BE S.A.",
    "scope_summary": "Mandate pour publier les d\u00E9cisions dans le Moniteur belge, remplir les formalit\u00E9s administratives et repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la BanqueCarrefour des Entreprises.",
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  "is_volet_a_only_stub": false,
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Madame Mar\u00EDa Ant\u00F3nia Velez V\u00E9stia avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaston M. Geerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Patrick Gaston M. Geerts, (...), comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 10 mai 2022."
    }
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
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}

{
  "events": [
    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Romuald Bilem",
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      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
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      "effective_date": "2021-07-08",
      "evidence_quote": "Le mandat de EY R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Romuald Bilem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur de la pr\u00E9sente d\u00E9cision unanime par \u00E9crit.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et S\u00E9bastien Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Delphine Liliane M Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission du Madame Delphine Liliane M Gryspeerdt avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 Coline Elisabeth M Simmons."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Carlos Daniel Rincon Rubiano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Carlos Daniel Rincon Rubiano, avec effet imm\u00E9diat."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.440.312",
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Delphine Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.5. Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, Madame Delphine Gryspeerdt, domicili\u00E9 \u00E0 Rue Raymond Hemalsteen 89, 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
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}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 5750000.0,
      "delta_eur": 2000000.0,
      "before_eur": 3750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 2.000.000,00 EUR pour le porter de 3.750.000,00 EUR \u00E0 5.750.000,00 \u00C9UR, par la cr\u00E9ation de 24.820 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du premier juillet 2019.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mouchet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-27",
    "filing_date": "2019-08-14",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion dd. 9 ao\u00FBt 2019 conform\u00E9ment \u00E0 l\u0027article 671 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport sur le projet de fusion conform\u00E9ment \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.440.312",
        "name": "Constructions Electriques Schr\u00E9der SA",
        "role": "acquiring",
        "address": "Rue du Tronquoy, ZI, Nov. 10, 5380 Fernelmont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.986.937",
        "name": "Uitrusting Schreder NV",
        "role": "absorbed",
        "address": "Puursesteenweg 333, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.4099,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "695",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "12,4099 actions C.E. Schr\u00E9der pour 1 action Uitrusting Schreder",
    "new_shares_issued_n": 24820,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Uitrusting Schreder NV, y compris ses actifs, passifs et droits personnels sur le bien immobilier situ\u00E9 \u00E0 son si\u00E8ge social, est transf\u00E9r\u00E9 \u00E0 Constructions Electriques Schr\u00E9der SA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mouchet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 ao\u00FBt 2019, le conseil d\u0027administration de Constructions Electriques Schr\u00E9der SA a adopt\u00E9 un projet de fusion par absorption avec Uitrusting Schreder NV, dont les deux soci\u00E9t\u00E9s sont membres du m\u00EAme groupe et ont un actionnaire unique commun. L\u0027absorption est fond\u00E9e sur l\u0027actif net comptable au 30 juin 2019, avec un rapport d\u0027\u00E9change de 12,4099 actions de C.E. Schr\u00E9der SA pour une action de Uitrusting Schreder NV. Aucun soulte n\u0027est vers\u00E9. Les nouvelles actions seront \u00E9mises \u00E0 compter du 1er juillet 2019 pour les besoins comptables, mais l\u0027effet juridique de la fusion est fix\u00E9 au 1er octobr",
  "co_filed_documents": [
    "Le projet de fusion",
    "Le proc\u00E8s-verbal du conseil d\u0027administration de Constructions Electriques Schr\u00E9der SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kais Raddaoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K-IS Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 K-IS Consulting sprl, repr\u00E9sent\u00E9e par Kais Raddaoui en date du 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Rincon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Daniel Rincon, domicili\u00E9 Avenue Paul Hymans 125, 1200 Bruxelles pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs Raddaoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893562416",
        "name": "SPRL K-IS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le seul actionnaire, sur proposition du Conseil, nomme comme administrateur la SPRL K-IS CONSULTING (n\u00B0 d\u0027entreprise 0893.562.416), repr\u00E9sent\u00E9e par Mr Ka\u00EFs Raddaoui, rue de Longtain, 18/25 - 7100 La Louvi\u00E8re, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2022, en remplacement de la SPRL OLD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "SPRL OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le seul actionnaire, sur proposition du Conseil, nomme comme administrateur la SPRL K-IS CONSULTING (n\u00B0 d\u0027entreprise 0893.562.416), repr\u00E9sent\u00E9e par Mr Ka\u00EFs Raddaoui, rue de Longtain, 18/25 - 7100 La Louvi\u00E8re, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2022, en remplacement de la SPRL OLD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Price Waterhouse Coopers SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "L\u0027Assembl\u00E9e, sur proposition du Conseil et \u00E0 l\u0027unanimit\u00E9 des voix, approuve la cessation imm\u00E9diate en commun accord du mandat du commissaire-r\u00E9viseur actuel Price Waterhouse Coopers SCRL, ayant son si\u00E8ge social Woluw\u00E9 Garden 18 \u00E0 1932 Sint-Stevens-Woluw\u00E9, Belgique, repr\u00E9sent\u00E9 par Mr Patrick Cammarat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-07",
      "evidence_quote": "et la la d\u00E9signation de son rempla\u00E7ant en la personne de Ernst \u0026 Young R\u00E9viseurs SCCRL, domicili\u00E9 \u00E0 De Kleetlaan 2 \u00E0 1831 Diegem, Belgique, repr\u00E9sent\u00E9 par Mr Romuald Bilem, r\u00E9viseur d\u0027entreprises, et ce pour un mandat de trois (3) ans qui se terminera lors de l\u0027A.G. ordinaire \u00E0 tenir en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, sur proposition du Conseil, approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Denis Mortiaux, avenue Emile Max, 39 \u00E0 1030 Bruxelles et d\u0027administrateur de Madame Maria Antonia Vestia, Herdade da Pestana, Est Nac 371 \u00E0 7450-10 Assumar (Portugal)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Antonia Vestia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, sur proposition du Conseil, approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Denis Mortiaux, avenue Emile Max, 39 \u00E0 1030 Bruxelles et d\u0027administrateur de Madame Maria Antonia Vestia, Herdade da Pestana, Est Nac 371 \u00E0 7450-10 Assumar (Portugal)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, sur proposition du Conseil, approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat de commissaire de la scrl PWC, repr\u00E9sent\u00E9e par Mr Patrick Cammarata, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social Woluw\u00E9 Garden, 18 \u00E0 1932 Sint-Stevens-Woluw\u00E9, pour une nouvelle dur\u00E9e de trois ans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL OLDICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, sur proposition du Conseil, approuve \u00E0 l\u0027unanimit\u00E9 des voix moins 147 abstentions et 0 vote: contre le renouvellement du mandat d\u0027administrateur de la SPRL OLDICO, repr\u00E9sent\u00E9e par Monsieur Olivier Servais, ayant son si\u00E8ge social Chemin du Bois d\u0027Olne, 1 \u00E0 4877 Olne, pour une nouvelle du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et sur proposition du Conseil, approuve le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Denis Mortiaux, dom\u00EDcili\u00E9 avenue Emile Max, 39 \u00E0 1030 Schaerbeek, pour une nouvelle dur\u00E9e de trois ans prenant fin \u00E0 l\u0027A.G. ordinaire de ma\u00ED 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Valloo Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Jacques Janssen, repr\u00E9sentant permanent de Valloo Consult SPRL, ne demandera pas le renouvellement du mandat d\u0027administrateur de celle-ci car il a atteint la limite d\u0027\u00E2ge fix\u00E9e par le r\u00E8glement d\u0027ordre int\u00E9rieur du Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Antonia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E8s lors, sur proposition du Conseil et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme au poste d\u0027administrateur pour une dur\u00E9e de trois ans (soit jusqu\u0027\u00E0 l\u0027A.G. de mai 2018) Madame Maria Antonia Velez V\u00E9stia, domicili\u00E9e Herdade da Pestana - Est Nac 371 S/n\u00B0 \u00E0 7450-010 Assumar (Portugal)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et sur proposition du Conseil, approuve le renouvellement du mandat de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 PWC ayant son si\u00E8ge social Woluw\u00E9 Garden, 18 \u00E0 1932 Sint-Stevens-Woluw\u00E9, repr\u00E9sent\u00E9e par Monsieur Patrick Cammarata, directeur \u00E0 Li\u00E8ge, pour une nouvelle dur\u00E9e de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et sur proposition du Conseil, approuve le renouvellement du mandat d\u0027administrateur de Monsieur Olivier Servais, chemin du Bois d\u0027Olne, 1-4877 Olne, pour une nouvelle dur\u00E9e de trois ans se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2013, le mandat d\u0027administrateur de Monsieur Olivier Servais, Chemin du Bois d\u0027Olne, 1 \u00E0 4877 Olne."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DCG \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler le mandat du bureau DCG \u0026 Associ\u00E9s, ayant son si\u00E8ge social rue des Awirs, 245 \u00E0 4400 Fl\u00E9malle, repr\u00E9sent\u00E9e par Patrick Cammarata, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-04-30",
    "filing_date": "2006-09-12",
    "act_kind_objet": "BE 404 440 312"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2006-09-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Constructions Electriques Schr\u00E9der",
        "role": "other",
        "address": "rue Gilles Magn\u00E9e 48 - 4430 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "P. Geerts",
        "role": "other",
        "address": "rue de Wavre 54, 1301 Bierges",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "P. Ninove",
        "role": "other",
        "address": "rue Jean Pauly 11, 4432 Ans",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "J. Janssen",
        "role": "other",
        "address": "rue Croix Henrard 26, 4140 Gomz\u00E9-Andoumont",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9l\u00E9gation de pouvoirs par le Conseil d\u0027administration \u00E0 des dirigeants de l\u0027entreprise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre D\u0027HAENE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Constructions Electriques Schr\u00E9der a ratifi\u00E9 \u00E0 l\u0027unanimit\u00E9 les pouvoirs d\u00E9l\u00E9gu\u00E9s au 1er juin 2006 par le Directeur g\u00E9n\u00E9ral, Monsieur P. Geerts, au Directeur financier, Monsieur P. Ninove. Par ailleurs, toutes les d\u00E9l\u00E9gations de pouvoirs accord\u00E9es par le Conseil \u00E0 Monsieur J. Janssen ont pris fin le 31 mai 2006, \u00E0 la date \u00E0 laquelle il a quitt\u00E9 l\u0027entreprise.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cadi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur L\u00E9on Cadi\u00E8re de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Janssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et son remplacement par Monsieur Jacques Janssen, Croix Henrard, 26 \u00E0 4140 Gomz\u00E9-Andoumont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Chatelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur, Monsieur Marc Chatelle, avenue des Cam\u00E9lias, 31 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER",
    "legal_form": "SA"
  }
}