BESIX FOUNDATION

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.352.162",
    "name_full_after": "BESIX FOUNDATION",
    "legal_form_after": "Fondation priv\u00E9e",
    "name_full_before": "BESIX FOUNDATION",
    "current_zetel_raw": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Fondation priv\u00E9e"
  },
  "special_mandates": [
    {
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      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation of the seat address to the Brussels-Capital Region and the procedure for transferring the seat.",
      "new_text": "L\u0027adresse du si\u00E8ge de la Fondation est situ\u00E9 en R\u00E9gion Bruxelles Capitale, \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), avenue des Communaut\u00E9s 100 (Belgique). Le si\u00E8ge de la Fondation peut, sur simple d\u00E9cision du Conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique. Tout transfert du si\u00E8ge de la Fondation devra \u00EAtre d\u00E9pos\u00E9 au Greffe du Tribunal de l\u2019entreprise du lieu du si\u00E8ge de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Decisions of the administrative body can be taken unanimously by all administrators, expressed in writing, and dated on the day of the signature of the last administrator.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration peuvent \u00EAtre prises par d\u00E9cision unanime de tous les administrateurs, exprim\u00E9e par \u00E9crit. Ces d\u00E9cisions sont dat\u00E9es au jour de la signature appos\u00E9 par le dernier administrateur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8.3"
    },
    {
      "summary": "Replacement of the term \u0027Tribunal de Commerce\u0027 with \u0027Tribunal de l\u2019entreprise\u0027 in the last sentence.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1"
    },
    {
      "summary": "The founder and members of the Board of Directors and the Executive Committee agree to fully comply with the Companies and Associations Code. Provisions of this law that cannot be derogated from are deemed inscribed in the present statutes, and clauses contrary to the mandatory provisions of this la",
      "new_text": "La fondatrice et les membres du Conseil d\u0027administration et du Comit\u00E9 Ex\u00E9cutif entendent se conformer enti\u00E8rement au code des Soci\u00E9t\u00E9s et Associations. En cons\u00E9quence, les dispositions de cette loi auxquelles il ne serait pas licitement d\u00E9rog\u00E9, sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de cette loi sont cens\u00E9es non \u00E9crites.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The Foundation is administered by a Board of Directors composed of the founder and at least six other administrators. The founder appoints at least three administrators, while the rest are appointed by co-option by the Board of Directors.",
      "new_text": "1. La Fondation est administr\u00E9e par un Conseil d\u0027administration compos\u00E9 de la fondatrice et d\u2019au moins six (6) autres administrateurs; le Conseil d\u0027administration peut fixer le nombre d\u0027administrateurs. Parmi les administrateurs, autres que la fondatrice, les administrateurs seront nomm\u00E9s comme suit : - trois (3) administrateurs au moins sont nomm\u00E9s par la fondatrice ; - les autres sont nomm\u00E9s par",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Replacement of the term \u0027administrateur-d\u00E9l\u00E9gu\u00E9\u0027 with \u0027administrateur d\u00E9sign\u00E9 \u00E0 cet effet\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15.2"
    },
    {
      "summary": "Addition of the phrase \u0027si la loi l\u2019oblige\u0027 at the end of the third point.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
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  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
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  },
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    "body": "raad_van_bestuur",
    "act_date": "2025-05-19",
    "unanimous": true
  },
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      "targeted_amendment"
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.352.162",
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    "name_full_before": "BESIX FOUNDATION",
    "current_zetel_raw": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Fondation priv\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangt de tekst over de zetel van de stichting met een nieuwe tekst die de mogelijkheid toevoegt om de zetel te verplaatsen naar een andere plaats in Belgi\u00EB.",
      "new_text": "Het adres van de zetel van de Stichting is gelegen in het Brussels Hoofdstedelijk Gewest, Sint-Lambrechts-Woluwe (1200 Brussel), Gemeenschappenlaan 100.\nDe zetel van de Stichting mag, bij eenvoudige beslissing van de Raad van bestuur, naar om het even welk",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Vervangt de tekst over de besluitvorming door een eenduidig schriftelijk besluit van alle bestuurders.",
      "new_text": "De besluiten van het bestuursorgaan kunnen bij eenparig schriftelijk besluit van alle bestuurders\nworden genomen. Deze beslissingen dragen de datum van de handtekening van de laatste",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8.3"
    },
    {
      "summary": "Vervangt de term \u0027rechtbank van Koophandel\u0027 door \u0027Ondernemingsrechtbank\u0027 in de laatste zin.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1"
    },
    {
      "summary": "Vervangt de tekst door een clausule die de stichting verbindt zich volledig te schikken naar het Wetboek van Vennootschappen en Verenigingen.",
      "new_text": "De Stichter en de leden van de Raad van bestuur en van het uitvoerend Comit\u00E9 nemen de\nverbintenis op zich volledig te schikken naar het Wetboek van Vennootschappen en Verenigingen.\nBijgevolg, worden de bepalingen van deze wet waarvan niet op geoorloofde wijze zou zijn",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Vervangt de tekst over de bestuurderscompositie, benoeming en mandaatduur met een nieuwe structuur die drie soorten bestuurders definieert en regelt de duur van het mandaat.",
      "new_text": "1. De Stichting wordt bestuurd door een Raad van bestuur samengesteld uit de Stichter en ten\nminste zes (6) andere bestuurders; de Raad van bestuur mag het aantal bestuurders vaststellen.\nOnder de bestuurders, andere dan de Stichter, worden de bestuurders als volgt benoemd:\n- tenminste drie (3) bestuurders worden benoemd door de Stichter;\n- de anderen worden door co\u00F6ptatie benoemd door de Raad van",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Vervangt de term \u0027afgevaardigde bestuurder\u0027 door \u0027hiervoor aangestelde bestuurder\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15.2"
    },
    {
      "summary": "Voegt de woorden \u0027indien de wet dit vereist\u0027 toe aan het einde van de zin in punt 3.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
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      {
        "name": "hiervoor aangestelde bestuurder",
        "excluded_powers": []
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  "co_filed_documents": [
    "1 uitgifte en geco\u00F6rdineerde statuten"
  ],
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}

{
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Le Pr\u00E9sident, Monsieur Fr\u00E9d\u00E9ric de Schrevel, a confirm\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Pr\u00E9sident, et en tant que Repr\u00E9sentant Permanent de BESIX Group SA, pour des raisons personnelles et familiales \u00E0 compter de la cl\u00F4ture de cette r\u00E9union du Conseil d\u0027Administration.",
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        "name": "Hans Beerlandt",
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      "evidence_quote": "Monsieur Hans Beerlandt a accept\u00E9 de se porter candidat comme nouveau Pr\u00E9sident",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Monsieur Geert Aelbrecht a accept\u00E9 de se porter candidat comme nouveau Repr\u00E9sentant de BESIX Group",
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    },
    {
      "kind": "director_in",
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        "name": "Henri-Marc Fivet",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Goossens",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jules Janssens",
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      },
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    },
    {
      "kind": "director_in",
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        "name": "Jozef Lembrechts",
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      },
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Mossoux",
        "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": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Donatienne de Spirlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne pouvoir \u00E0 Madame Donatienne de Spirlet et \u00E0 Monsieur Jean Van den Bossche, chacun avec le pouvoir d\u0027agir seul, avec facult\u00E9 de subd\u00E9l\u00E9gation, d\u0027effectuer, d\u0027\u00E9mettre et de d\u00E9poser les formalit\u00E9s administratives n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de gouvernance susmentionn\u00E9es.",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Jean Van den Bossche",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne pouvoir \u00E0 Madame Donatienne de Spirlet et \u00E0 Monsieur Jean Van den Bossche, chacun avec le pouvoir d\u0027agir seul, avec facult\u00E9 de subd\u00E9l\u00E9gation, d\u0027effectuer, d\u0027\u00E9mettre et de d\u00E9poser les formalit\u00E9s administratives n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de gouvernance susmentionn\u00E9es.",
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
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