Belgian Industrial Group

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  "notary": {
    "name": "Patrick LINKER",
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u2019administrateur Be Good Financial, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 6230 Buzet, Rue de Courcelles 11, num\u00E9ro d\u2019entreprise 0790.565.242, dont le repr\u00E9sentant permanent est Monsieur Charles Dupont"
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{
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
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    "office_city": "Namur",
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  "act_meta": {
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    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
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    "act_date": "2024-02-26",
    "unanimous": true
  },
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    "kinds": [
      "translation",
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    "scope": "targeted_articles",
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    "current_zetel_raw": "Zoning Industriel-2\u00E8me rue 20, 6040 Charleroi",
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      "holder_name": "Alexandre BUGGENHOUT",
      "scope_categories": [
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  ],
  "articles_modified": [
    {
      "summary": "Article 5 a \u00E9t\u00E9 modifi\u00E9 pour cr\u00E9er deux classes d\u0027actions (A et B) et r\u00E9partir les actions existantes entre elles.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, un million cent dix-neuf mille six cent vingt (1.119.620) actions ont \u00E9t\u00E9 \u00E9mis, soit un million trente-quatre mille neuf cent soixante-deux (1.034.962) actions de classe A et quatre-vingt-quatre mille six cent cinquante-huit (84.658) actions de classe B ; les droits associ\u00E9s \u00E0 chaque classe \u00E9tant d\u00E9finis par les pr\u00E9sents statuts. Chaque action donne un droit \u00E9gal dans ",
      "change_kind": "amended",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Article 9 a \u00E9t\u00E9 modifi\u00E9 pour restreindre la cession des actions de classe A et B, introduire des droits de pr\u00E9emption et des r\u00E8gles de cession pour les anciens membres du personnel.",
      "new_text": "Pour la comprehension du present article le terme Cession (et de ses d\u00E9riv\u00E9s, en ce compris le verbe C\u00E9der et sa conjugaison) renvoie \u00E0 tout apport ainsi que toute cession entre vifs ou transmission d\u2019 actions pour cause de mort, \u00E0 des tiers (actionnaire ou non), volontaire ou forc\u00E9e, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en usufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9 et de fa\u00E7on g\u00E9n\u00E9rale \u00E0 to",
      "change_kind": "amended",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "Article 10 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027organe d\u0027administration comme un conseil d\u0027administration coll\u00E9gial compos\u00E9 de trois membres minimum, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 conseil d\u0027administration, compos\u00E9 de trois (3) membres au moins, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour une dur\u00E9e d\u00E9termin\u00E9e par celle-ci (ou \u00E0 d\u00E9faut pour une dur\u00E9e ind\u00E9termin\u00E9e). Les Actionnaires ont le droit (et non pas l\u2019obligation) de soumettre \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale des listes de c",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article 11 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser que les administrateurs forment un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident et agissent comme une assembl\u00E9e d\u00E9lib\u00E9rante.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Ils formeront un coll\u00E8ge, d\u00E9sign\u00E9 \u00AB conseil d\u2019administration \u00BB, qui d\u00E9signe un pr\u00E9sident et qui, par la suite, agira comme le fait une assembl\u00E9e d\u00E9lib\u00E9rante.",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article 11 bis a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les r\u00E8gles de convocation, de d\u00E9lib\u00E9ration et de vote de l\u0027organe d\u0027administration, incluant la possibilit\u00E9 de participation \u00E0 distance.",
      "new_text": "Une r\u00E9union de l\u2019organe d\u2019administration est convoqu\u00E9e par son pr\u00E9sident, un administrateur-d\u00E9l\u00E9gu\u00E9 ou deux administrateurs, cinq jours au moins (en cas d\u2019urgence, r\u00E9duit \u00E0 deux jours) avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 moins que tous les administrateurs n\u0027y renoncent. Les convocations sont valablement effectu\u00E9es par lettre ou par e-mail. Tout administrateur qui assiste \u00E0 une r\u00E9union du coll\u00E8",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration coll\u00E9gial",
      "article_number": "11 bis"
    }
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    "representation_rule_after": "twee_gezamenlijk",
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
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    "share_classes_after": [
      {
        "count": 1034962,
        "label": "classe A",
        "rights_summary": "droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 84658,
        "label": "classe B",
        "rights_summary": "droits \u00E9gaux dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation",
        "voting_per_share": 1.0
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    ]
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    "previous_mb_reference": "2023-03-14 / 0036522"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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        "raw": "Zoning Industriel - 2i\u00E8me Rue, 20-6040 Jumet",
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        "city": "Nivelles",
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        "box_number": null,
        "street_number": "35",
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      },
      "effective_date": "2023-12-08",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
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    "filing_date": "2024-01-22",
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    "date": "2023-12-05",
    "unanimous": null
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    "kbo": "0717.708.641",
    "name_full": "BELGIAN INDUSTRIAL GROUP",
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    "person_role_at_subject": null
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    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 05 d\u00E9cembre 2023"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Waals",
        "street": "2i\u00E8me Rue",
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        "street_number": "20"
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        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 partir du 8 d\u00E9cembre 2023 \u00E0 l\u0027adresse suivante: Zoning Industriel - 2i\u00E8me Rue, 20-6040 Jumet"
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    "name_full": "BELGIAN INDUSTRIAL GROUP, EN ABREGE : BIG",
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{
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0717.708.641",
    "name_full": "BELGIAN INDUSTRIAL GROUP, EN ABREGE : BIG",
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "d\u0027accepter l\u0027apport suppl\u00E9mentaire en nature \u00E0 concurrence de un million quatre cent septante-deux mille sept cent cinquante-neuf euros et vingt cents (1.472.759,20 EUR), - de ne pas cr\u00E9er d\u0027actions nouvelles ensuite dudit apport.",
      "contribution_type": "in_kind"
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      "delta_eur": 1000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-28",
      "evidence_quote": "d\u0027\u00E9changer une action actuelle ordinaire de BELGIAN INDUSTRIAL GROUP contre vingt (20) actions nouvelles ordinaires de BELGIAN INDUSTRIAL GROUP, de sorte que le capital sera d\u00E9sormais repr\u00E9sent\u00E9 par un million (1.000.000) d\u0027actions en lieu et place de cinquante mille (50.000) actions.",
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    "extractor": "constrained-core-35b"
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    "kbo": "0717.708.641",
    "name_full": "BELGIAN INDUSTRIAL GROUP, EN ABREGE : BIG",
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{
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    {
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    "filing_date": "2023-03-03",
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    "individual_name": "Abdel SERGHINI"
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    "name_full": "BELGIAN INDUSTRIAL GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "person_name": "J\u00E9r\u00F4me LECLEF",
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    "statuts",
    "rapports de l\u0027organe d\u0027administration"
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      "kind": "person",
      "name": "Bruno HUBERT",
      "role": "aandeelhouder",
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      "share_class": null
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    {
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      "name": "J\u00E9r\u00F4me LECLEF",
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      "class_name": "Ordinaire",
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      "voting_rights_per_share": 1.0
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    "extractor": "constrained-core-35b"
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    "seat_change": true,
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    "effective_date": "2020-10-21",
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    "name_full": "BELGIAN CONCRETE MIXERS",
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{
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        "name": "Caracal Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Caracal Group \u00BB, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue Baron Fallon 46, num\u00E9ro BCE 0687.604.393. Ici repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bruno HUBERT, domicili\u00E9 \u00E0 5000 Namur, Avenue Baron Fallon ",
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        "country": null,
        "legal_form": null
      },
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    },
    {
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno HUBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 Messieurs Bruno HUBERT et J\u00E9r\u00F4me LECLEF pr\u00E9nomm\u00E9s pour l\u2019exercice de leur mandat de g\u00E9rant.",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 Messieurs Bruno HUBERT et J\u00E9r\u00F4me LECLEF pr\u00E9nomm\u00E9s pour l\u2019exercice de leur mandat de g\u00E9rant.",
      "discharge_granted": true
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0717.708.641",
    "name_full": "BELGIAN CONCRETE MIXERS",
    "legal_form": "SPRL"
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        "region": "R\u00E9gion wallonne",
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        "country": "BE",
        "postcode": "1402",
        "box_number": null,
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        "region": "R\u00E9gion wallonne",
        "street": "Zoning Industriel-2\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide enfin de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante, \u00E0 compter de ce jour : 1402 Nivelles, rue du Bosquet 35."
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    "extractor": "constrained-core-35b"
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    "name_full": "BELGIAN CONCRETE MIXERS",
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    "extractor": "constrained-core-35b"
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      "holder_person_name": "Hubert Bruno Philippe Maximilien",
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      "holder_person_name": "Leclef J\u00E9r\u00F4me Henri Philippe Genevi\u00E8ve Ghislain Marie Joseph",
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      "amount_subscribed_eur": 9275,
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