Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
87 aktes Kapitaalverloop · 21
17-04-2026
Kapitaalwijziging
17-04-2026
v3.2
17-04-2026
v3.2
24-12-2025
v3.2
24-12-2025
v3.2
02-01-2025
v3.2
02-01-2025
Kapitaalwijziging
02-01-2025
v3.2
10-02-2023
v3.2
10-02-2023
Kapitaalwijziging
10-02-2023
v3.2
10-01-2022
v3.2
10-01-2022
v3.2
29-11-2019
v3.2
29-11-2019
v3.2
Adresverloop · 3
11-12-2024
Zetelwijziging
11-12-2024
Zetelwijziging
11-12-2024
v3.2
Alle aktes · 87
bijgewerkt 2 maanden geleden
2026
17-04-2026 Kapitaalvermindering van €9.916.229 tot €24.083.800,63
- €34.000.029,63 → €24.083.800,63
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
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"delta_eur": -9916229.0,
"before_eur": 34000029.63,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 134993,
"class_name": "Gewone Aandelen",
"capital_share_eur": 24083800.63,
"voting_rights_per_share": 1.0
}
]
}17-04-2026 Kapitaalvermindering van €9.916.229,00 tot €24.083.800,63
- €34.000.029,63 → €24.083.800,63
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 24083800.63,
"delta_eur": -9916229.000000004,
"before_eur": 34000029.63,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
}
}17-04-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder van de Vennootschap, alsook aan Nick Hallemeesch, Aude Goffaux, Charlotte Berthe of elke andere advocaat of medewerker van White \u0026 Case LLP, gevestigd te Wetenschapsstraat 37, 1000 Brussel, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van alle wettelijke formaliteiten ingevolge de genomen beslissingen met inbegrip 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": "White \u0026 Case LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full_after": "ABB",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ABB",
"current_zetel_raw": "Culliganlaan 3B bus 101 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "White \u0026 Case LLP",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op 24.083.800,63 EUR, vertegenwoordigd door 134.993 aandelen van gelijke waarde, genummerd van 1 tot 134.993.",
"new_text": "Het kapitaal bedraagt vierentwintig miljoen drie\u00EBntachtigduizend achthonderd komma drie\u00EBnzestig (24.083.800,63). Het wordt vertegenwoordigd door honderdvierendertigduizend negenhonderddrie\u00EBnnegentig (134.993) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, genummerd van 1 tot 134.993.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Nick Hallemeesch",
"excluded_powers": []
},
{
"name": "Aude Goffaux",
"excluded_powers": []
},
{
"name": "Charlotte Berthe",
"excluded_powers": []
},
{
"name": "White \u0026 Case LLP",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 134993,
"shares_before": null,
"capital_after_eur": 24083800.63,
"capital_before_eur": 34000029.63,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-04-2026 Kapitaalvermindering van €9.916.229 tot €24.083.800,63
- €34.000.029,63 → €24.083.800,63
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9916229.0,
"currency": "EUR",
"after_eur": 24083800.63,
"delta_eur": -9916229.0,
"before_eur": 34000029.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-01",
"evidence_quote": "dat het definitieve bedrag van de kapitaalvermindering voortvloeiend uit de met splitsing door overneming gelijkgestelde verrichting 9.916.229,00 EUR bedraagt, en dat het kapitaal van de Vennootschap derhalve definitief van 34.000.029,63 EUR op 24.083.800,63 EUR wordt gebracht.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
}
}17-04-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-04-2026 Peter Van Den Heede neemt ontslag als bestuurder
- Peter Van Den Heede — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Den Heede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van Peter Van Den Heede als bestuurder van de Vennootschap, met ingang van 1 april 2026.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"name": "Peter Van Den Heede",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "De enige aandeelhouder besluit tot aanvaarding van het ontslag.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix Dobbelaere",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Felix Dobbelaere en Miel Dhuyvetter (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miel Dhuyvetter",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Felix Dobbelaere en Miel Dhuyvetter (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "paralegal assistant",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Felix Dobbelaere en Miel Dhuyvetter (advocaten bij Eubelius BV), aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.291.923",
"name_full": "A\u0412B",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"de besluiten van de enige aandeelhouder van 27 maart 2026"
],
"corrected_publication_numac": null
}09-04-2026 Peter Van Den Heede neemt ontslag als bestuurder
- Peter Van Den Heede — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Den Heede",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van het ontslag van Peter Van Den Heede als bestuurder van de Vennootschap, met ingang van 1 april 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
}
}09-04-2026 Peter Van Den Heede neemt ontslag als bestuurder
- Peter Van Den Heede — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Den Heede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "A\u0412B"
}
}2025
24-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "KENNISNAME VAN DE WIJZIGING VAN DE VASTE VERTEGENWOORDIGER"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.291.923",
"name": "ABB",
"role": "demerged",
"address": "1831 Machelen (Brab.), Culliganlaan 3B, bus 101",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.942.769",
"name": "ABB Robotics Belgium",
"role": "recipient",
"address": "1831 Machelen (Brab.), Culliganlaan 3B, bus 101",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.9,
"legal_articles": [
"12:8",
"12:59",
"12:13",
"12:14",
"12:60",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-30",
"exchange_ratio_text": "90 nieuwe aandelen per 100 bestaande aandelen",
"new_shares_issued_n": 90,
"real_estate_included": false,
"patrimony_description": "Een deel van de activa en passiva van de Splitsende Vennootschap, met name de activiteiten van de \u0027Robotics Division\u0027 die het ontwerpen, ontwikkelen, produceren, verkopen en bedienen van robotproducten en -oplossingen, evenals digitale oplossingen en diensten omvatten (gezamenlijk: de \u0027Robotics Business\u0027).",
"equity_transferred_eur": 13034000.0,
"accounting_effective_date": "2025-12-01"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ABB NV besliste de partiele splitsing door overneming van de \u0027Robotics Business\u0027 naar ABB Robotics Belgium BV, op basis van artikel 12:8 juncto 12:59 en volgende van het Wetboek van vennootschappen en verenigingen. De overdracht vond plaats op 1 december 2025, met een tijdelijke toewijzing van het eigen vermogen op basis van de fiscale nettowaarde per 30 november 2025. De Splitsende Vennootschap blijft bestaan. De enige aandeelhouder ontvangt 90 nieuwe aandelen in de Verkrijgende Vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"lijsten met activa",
"verslag opgesteld door het bestuursorgaan van de Vennootschap in toepassing van artikel 12:8 juncto artikel 12:61",
"verslag over het Splitsingsvoorstel opgesteld door de commissaris van de Vennootschap in toepassing van artikel 12:8 juncto artikel 12:62"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "KENNISNAME VAN DE WIJZIGING VAN DE VASTE VERTEGENWOORDIGER VAN DE COMMISSARIS - MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022ABB\u0022 NV DOOR OVERNEMING TEN VOORDELE VAN \u0022ABB ROBOTICS BELGIUM\u0022 BV - NOTULEN VAN DE SPLITSENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2025-11-17",
"label": "neergelegd/ontvangen op"
},
{
"date": "2025-11-28",
"label": "Op heden"
},
{
"date": "2025-12-01",
"label": "Datum van Inwerkingtreding"
},
{
"date": "2025-11-30",
"label": "fiscale nettowaarde"
}
],
"key_parties": [
{
"kbo": "1025.942.769",
"kind": "org",
"name": "ABB Robotics Belgium",
"role": "Verkrijgende Vennootschap"
},
{
"kind": "org",
"name": "KPMG Bedrijfsrevisoren",
"role": "commissaris"
},
{
"kind": "person",
"name": "MINNOY Dave",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "VAN CAMPENHOUT Steven",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Nick Hallemeesch",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Aude Goffaux",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Charlotte Berthe",
"role": "bestuurder"
},
{
"kind": "org",
"name": "White \u0026 Case LLP",
"role": "advocaat"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "netto-actiefwaarde van de Overgedragen Activiteiten",
"amount": 13034000.0
},
{
"label": "post \u0022Geplaatst kapitaal\u0022",
"amount": 0.0
},
{
"label": "post \u0022Uitgiftepremie\u0022",
"amount": 13034000.0
},
{
"label": "post \u0022Wettelijke reserve\u0022",
"amount": 0.0
},
{
"label": "post \u0022Overgedragen verlies\u0022",
"amount": 0.0
}
],
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}24-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
}
}24-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
}
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-06",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Verslagen van het bestuursorgaan en de commissaris van BEABB en BERBT, overeenkomstig respectievelijk Artikel 12:61 en 12:62 WVV, worden opgesteld, waardoor de artikelen 5:21, 5:121 en 5:133 WVV niet van toepassing zijn op BERBT.",
"articles": [
"5:21",
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.291.923",
"name": "ABB",
"role": "demerged",
"address": "Culliganlaan 3B bus 101, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.942.769",
"name": "ABB Robotics Belgium",
"role": "recipient",
"address": "Culliganlaan 3B, BUS 101, 1831 MACHELEN, BELGI\u00CB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:67",
"12:69",
"12:13",
"12:14",
"12:60",
"12:61",
"12:62",
"12:64",
"12:66",
"12:63",
"211 \u00A71 WIB",
"117 \u00A71 Wetboek der r",
"11",
"18 \u00A7 3 Wetboek van d"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 90,
"real_estate_included": false,
"patrimony_description": "Deel van de activa en passiva van het vermogen van BEABB, specifiek de \u0027Robotics Business\u0027, zoals beschreven in Bijlage 1, worden afgesplitst en ingebracht in BERBT.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-01"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van ABB (Partieel Te Splitsen Vennootschap) en ABB Robotics Belgium (Verkrijgende Vennootschap) hebben gezamenlijk een voorstel opgesteld voor een met splitsing gelijkgestelde verrichting. Hierbij worden een deel van de activa en passiva van ABB, namelijk de \u0027Robotics Business\u0027, afgesplitst en ingebracht in ABB Robotics Belgium. ABB blijft bestaan en zal de overgebleven activiteiten behouden. In ruil voor deze inbreng zal ABB Robotics Belgium negentig nieuwe gewone aandelen uitgeven en toewijzen aan de enige aandeelhouder van ABB.",
"co_filed_documents": [
"het splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-10-06",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De rapportplichten overeenkomstig artikelen 5:121 en 5:133 van het WVV worden voor ABB en ABB Robotics Belgium opgeheven, omdat de bestuursorganen van beide vennootschappen een schriftelijk verslag hebben opgesteld over de Parti\u00EBle Splitsing.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0406.291.923",
"name": "ABB",
"role": "demerged",
"address": "Culliganlaan 3B, bus 101, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1025.942.769",
"name": "ABB Robotics Belgium",
"role": "recipient",
"address": "Culliganlaan 3B, bus 101, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:13",
"12:67",
"12:69",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 90,
"real_estate_included": false,
"patrimony_description": "De activa en passiva van de \u0027Robotics Business\u0027 van ABB, inclusief de activiteiten gerelateerd aan het ontwerpen, ontwikkelen, produceren, verkopen en onderhouden van robotproducten en digitale oplossingen, worden afgesplitst en ingebracht in ABB Robotics Belgium. Dit omvat Bedrijfsactiva en Overgenomen Passiva, met uitzondering van Uitgesloten Activa en Uitgesloten Passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-01"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft de afzonderlijke splitsing van de \u0027Robotics Business\u0027 van ABB (naamloze vennootschap) en de overdracht van deze activa en passiva naar ABB Robotics Belgium (besloten vennootschap), beide gevestigd in Machelen. De splitsing is gebaseerd op artikel 12:59 WVV en zal van kracht worden op 1 december 2025, onder voorbehoud van goedkeuring door de buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen. De nieuwe aandelen van ABB Robotics Belgium worden uitgegeven aan de enige aandeelhouder ",
"co_filed_documents": [
"het splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 Kapitaalverhoging van €30.000.000,00 tot €34.000.029,63
- €4.000.029,63 → €34.000.029,63
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34000029.63,
"delta_eur": 30000000.000000004,
"before_eur": 4000029.63,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
}
}02-01-2025 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 34000029.63,
"delta_eur": 30000000.0,
"before_eur": 4000002.963,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 30000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 134993,
"class_name": "Gewone Aandelen",
"capital_share_eur": 34000029.63,
"voting_rights_per_share": 1.0
}
]
}02-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-01-2025 Kapitaalverhoging van €30.000.000 tot €34.000.029,63
- €4.000.029,63 → €34.000.029,63
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000000.0,
"currency": "EUR",
"after_eur": 34000029.63,
"delta_eur": 30000000.0,
"before_eur": 4000029.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 30.000.000,00 EUR, om het van 4.000.029,63 EUR te brengen op 34.000.029,63 EUR, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB",
"legal_form": "NV"
}
}02-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.291.923",
"name_full_after": "ABB",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ABB",
"current_zetel_raw": "Culliganlaan 3B bus 101 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door de tekst die het kapitaal van \u20AC34.000.029,63 en 134.993 aandelen van 1 tot 134.993 omschrijft.",
"new_text": "Het kapitaal bedraagt vierendertig miljoen negenentwintig euro en drie\u00EBnzestig eurocent (\u20AC 34.000.029,63). Het wordt vertegenwoordigd door honderdvierendertigduizend negenhonderddrie\u00EBnnegentig (134.993) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, genummerd van 1 tot 134.993.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 34000029,
"shares_before": 4000029,
"capital_after_eur": 34000029.63,
"capital_before_eur": 4000029.63,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
11-12-2024 Zetelverplaatsing van Zaventem naar Diegem
- Hoge Wei 27, 1930 Zaventem (België) → Culliganlaan 3B/101, 1831 Diegem (België)
Notaris:
Silke De Greef · BrusselKantoor:
Eubelius BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 3B/101, 1831 Diegem (Belgi\u00EB)",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3B/101",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Wei 27, 1930 Zaventem (Belgi\u00EB)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hoge Wei",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De leden besluiten om het adres van de zetel van de Vennootschap met ingang van 1 december 2024 te verplaatsen van Hoge Wei 27, 1930 Zaventem (Belgi\u00EB) naar Culliganlaan 3B/101, 1831 Diegem (Belgi\u00EB).",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Silke De Greef",
"firm_city": null,
"firm_name": "Eubelius BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "AB\u0412",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius BV",
"person_name": null,
"org_rep_person_name": "Silke De Greef",
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de leden van de raad van bestuur van 27 november 2024"
]
}11-12-2024 Zetelverplaatsing van Zaventem naar Diegem
- Hoge Wei 27, 1930 Zaventem (België) → Culliganlaan 3B/101, 1831 Diegem (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 3B/101, 1831 Diegem (Belgi\u00EB)",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "101",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Wei 27, 1930 Zaventem (Belgi\u00EB)",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hoge Wei",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "AB\u0412",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de schriftelijke besluiten van de leden van de raad van bestuur van 27 november 2024"
]
}11-12-2024 Zetelverplaatsing van Zaventem naar Diegem
- Hoge Wei 27, 1930 Zaventem → Culliganlaan 3B, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
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{
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"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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},
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"country": "BE",
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},
"effective_date": "2024-12-01",
"evidence_quote": "De leden besluiten om het adres van de zetel van de Vennootschap met ingang van 1 december 2024 te verplaatsen van Hoge Wei 27, 1930 Zaventem (Belgi\u00EB) naar Culliganlaan 3B/101, 1831 Diegem (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.291.923",
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"legal_form": "NV"
}
}25-10-2024 5 bestuurders benoemd, 1 herbenoemd
- Felix Dobbelaere — Bestuurder
- Miel Dhuyvetter — Bestuurder
- Silke De Greef — Bestuurder
- Eubelius BV — Bestuurder
- Eubelius BV — Bestuurder
- Dave Minnoy — Commissaris
Technische details
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{
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],
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},
"act_meta": {
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"pub_date": "2024-10-25",
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-09",
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],
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}25-10-2024 Dave Minnoy herbenoemd als commissaris
- Dave Minnoy — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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},
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}25-10-2024 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}18-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dave Minnoy — Commissaris
- Olivier Declercq — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
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}
},
{
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.291.923",
"name_full": "ABB"
}
}18-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ABB",
"legal_form": "NV"
}
}18-06-2024 Vaste vertegenwoordiger gewijzigd: Olivier Declercq maakt plaats voor Dave Minnoy
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van ABB NV, beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dave Minnoy, bedrijfsrevisor onmiddellijk en dit voor wat betreft het b",
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],
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},
"co_filed_documents": [
"de schriftelijke bestuurdersbesluiten van 3 juni 2024, inclusief volmacht voor publicatie"
],
"corrected_publication_numac": null
}Eerste 30 van 87 aktes