BESIX Environment

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      "effective_date": "2024-04-19",
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      "effective_date": "2024-04-19",
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        "legal_form": "SRL"
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      "compensated": false,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het einde van het mandaat van de huidige commissaris, Mazars Bedrijsrevisoren, vertegenwoordigd door de heer Anton Nuttens. De vergadering beslist hem niet te herbenoemen en dankt hem voor de geleverde prestaties tijdens de duur van zijn mandaat.",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
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      "via_org": {
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        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist als commissaris te benoemen: Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, bedrijfsrevisor, voor een periode van 3 jaar, met in",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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  "act_meta": {
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    },
    {
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  "is_correction": false,
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Immo Renaissance SA",
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        "birth_date": null
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    },
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        "country": null,
        "legal_form": null
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      "effective_date": "2024-04-19",
      "evidence_quote": "De Raad van Bestuur heeft besloten Althiel SRL, met de heer Pierre Sironval als vaste vertegenwoordiger, te benoemen als bestuurder door co\u00F6ptatie, met ingang van heden en voor een termijn van drie jaar."
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      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren",
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        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist hem niet te herbenoemen en dankt hem voor de geleverde prestaties tijdens de duur van zijn mandaat.",
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        "legal_form": null
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      "evidence_quote": "De algemene vergadering van aandeelhouders beslist als commissaris te benoemen: Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, bedrijfsrevisor, voor een periode van 3 jaar, met in"
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{
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      "evidence_quote": "De vergadering aanvaardt het ontslag van Audymatt BV, vaste vertegenwoordigd door de heer Rik Vandenberghe, met effect na deze vergadering van 2 juni 2023"
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    {
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        "country": null,
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      },
      "effective_date": "2023-06-02",
      "evidence_quote": "en benoemt verder als bestuurder met effect op hetzelfde moment en voor 3 jaar tot de jaarvergadering van 2026 Kyokan BV, vast vertegenwoordigd door de heer Jan Van Steirteghem."
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}

{
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    {
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        "name": "Adrien Theunissen",
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        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De raad van bestuur beslist te benoemen als algemeen directeur van de Vennootschap: de heer Adrien Theunissen."
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      "effective_date": "2021-12-23",
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        "birth_date": null
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    },
    {
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    },
    {
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  "act_meta": {
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jean Van den Bossche en ieder ander medewerker van de naamloze vennootschap \u0022BESIX Group\u0022, woonstkeuze gedaan hebbende te 1200 Sint-Lambrechts-Woluwe, Gemeenschappenlaan 100, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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    "pub_date": "2022-01-21",
    "filing_date": "2021-11-08",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
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  },
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      {
        "kbo": "0413.630.071",
        "name": "N.V. BESIX S.A.",
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        "address": "1200 Sint-Lambrechts-Woluwe, Gemeenschappenlaan 100",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.714.163",
        "name": "Flamant Design",
        "role": "demerged",
        "address": "9500 Geraardsbergen, Diebeke 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bedrijfstak \u0027Environment\u0027 omvat het handelsfonds in de breedste zin, inclusief personeel, contracten, offertes, activa, passiva, know-how, financi\u00EBle middelen, boekhouding en archief, gerelateerd aan milieuactiviteiten in Belgi\u00EB, Nederland en Luxemburg. De overdracht is volledig en betreft de gehele activiteit van de overdrager in dit domein.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
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    "name_full": "Flamant Design",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2021 werd de bedrijfstak \u0027Environment\u0027 van N.V. BESIX S.A. aan Flamant Design NV overgedragen onder bezwarende titel, conform de regeling van artikel 12:93 tot 12:100 WVV. De overdracht is boekhoudkundig en fiscaal vanaf 1 juli 2021 van kracht. De overdracht omvat alle activa, passiva, contracten en personeel gerelateerd aan milieuactiviteiten in Belgi\u00EB, Nederland en Luxemburg. De overdracht is voltooid en werd voorafgegaan door een voorstel dat op 8 november 2021 is neergelegd en gepubliceerd in het Belgisch Staatsblad.",
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  "should_reroute_to_category": null
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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    "name_full": "FLAMANT DESIGN",
    "legal_form": "NV"
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}

{
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  },
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    "new": "BESIX Environment",
    "old": "Flamant Design",
    "changed": true
  },
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0439.714.163",
    "name_full": "Flamant Design"
  },
  "legal_form_change": {
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    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    }
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    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN BEDRIJFSTAK"
  },
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    "act_date": "2022-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-11-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.714.163",
    "name_full": "Flamant Design",
    "legal_form": "naamloze vennootschap",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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  "shareholders_after": [
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}