Aertssen Infra Sud

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    "pub_date": "2026-02-04",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide alors d\u0027octroyer une procuration sp\u00E9ciale au sens le plus large, afin de signer des dossiers d\u0027appel d\u0027offres, des demandes d\u0027appels d\u0027offres et des candidatures au nom et pour le compte de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Ocket",
        "address": null,
        "birth_date": null,
        "profession": "Directeur du bureau des travaux",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide alors d\u0027octroyer une procuration sp\u00E9ciale au sens le plus large, afin de signer des dossiers d\u0027appel d\u0027offres, des demandes d\u0027appels d\u0027offres et des candidatures au nom et pour le compte de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Muriel Baugnee",
        "address": null,
        "birth_date": null,
        "profession": "Regio Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide alors d\u0027octroyer une procuration sp\u00E9ciale au sens le plus large, afin de signer des dossiers d\u0027appel d\u0027offres, des demandes d\u0027appels d\u0027offres et des candidatures au nom et pour le compte de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Vandermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dans ce cadre, une procuration sp\u00E9ciale est \u00E9galement octroy\u00E9e \u00E0 Mr. Guido Vandermeiren afin de publier les d\u00E9cisions prises dans les Annexes du Moniteur Belge, ainsi que de remplir toutes les formalit\u00E9s relatives \u00E0 l\u0027enregistrement, \u00E0 la modification et \u00E0 l\u0027annulation de l\u0027enregistrement de la Soci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDERMEIREN G.",
    "org_rep_person_name": null,
    "person_role_at_subject": "MANDATAIRE"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant du commissaire, Deloitte Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera d\u00E9sormais Ben Vandeweyer au lieu de Luc Van Coppenolle. Cette d\u00E9cision prendra effet \u00E0 compter de l\u0027exercice commen\u00E7ant le 1er janvier 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Coppenolle Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren BV, pour une p\u00E9riode de trois ans dont le premier exercice est 2021. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Van Coppenolle Luc, reviseur d\u0027entreprises, en tant que repr\u00E9sentant qui a le pouvoir de la repr\u00E9senter et qui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Van Coppenolle Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-08",
    "filing_date": "2021-06-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.808.295",
        "name": "AERTSSEN TERRASSEMENTS",
        "role": "other",
        "address": "Rue des Tuiliers 8, 4480 Engis",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "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 modification des statuts, notamment du nom social et de l\u0027article 24 relatif \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite et \u00E9lectronique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme AERTSSEN TERRASSEMENTS, si\u00E9geant \u00E0 Engis, a d\u00E9cid\u00E9 de modifier le nom de la soci\u00E9t\u00E9 en \u00AB Aertssen Infra Sud \u00BB et d\u0027adapter l\u0027article 1 des statuts en cons\u00E9quence. Elle a \u00E9galement modifi\u00E9 l\u0027article 24 des statuts pour tenir compte des nouvelles dispositions du Code des soci\u00E9t\u00E9s relatives \u00E0 la participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9crite et \u00E9lectronique. L\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire Lars HANSEN \u00E0 Antwerpen.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Aertssen Infra Sud",
    "old": "AERTSSEN TERRASSEMENTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "Aertssen Terrassements"
  }
}

{
  "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": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Raphael Aertssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "Aertssen Terrassements"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Walter Wesenbeek:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Gert Mennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Axel Blaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MR. LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471808295",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EST RENOMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, JUSQ\u0027APRES L\u0027ASSEMBLEE GENERALE ANNUELLE DE 2021: DELOITTE REVISEURS D\u0027ENTREPRISE BV ... REPR\u00C9SENT\u00C9E PAR, MR. LUC VAN COPPENOLLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGORIUS AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPHAEL AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}