CEGELEC

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      "evidence_quote": "Volmacht wordt verleend aan Mr. Piet Everaert, Mr. Sezen G\u00FCler en elke andere advocaat van het kantoor \u0022Tilia Law\u0022, met kantoren te 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369, bus 1, allen individueel handelend, om de vervulling van de nodige formaliteiten bij een ondernemingsloket met het oog o",
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que le commissaire actuel, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Kathleen De Brabander et Sofian Milad, est dispos\u00E9 \u00E0 mettre fin de mani\u00E8re anticip\u00E9e \u00E0 son mandat suite au changement de commissaire au niveau du groupe et \u00E0 le mettre \u00E0 la disposition de l",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9charger Deloitte R\u00E9viseurs d\u0027Entreprises SRL de son mandat pour la dur\u00E9e restante de celui-ci, soit l\u0027exercice clos le 31/12/2025.",
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      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027 EY R\u00E9viseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
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      "evidence_quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Daniel Wuyts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent.",
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    "pub_date": "2025-11-18",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9charger Deloitte R\u00E9viseurs d\u0027Entreprises SRL de son mandat pour la dur\u00E9e restante de celui-ci, soit l\u0027exercice clos le 31/12/2025.",
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        "name": "EY R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027 EY R\u00E9viseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 "
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      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V",
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      "evidence_quote": "De vergadering beslist unaniem om Deloitte Bedrijfsrevisoren BV uit zijn mandaat te ontheffen voor de resterende looptijd van het mandaat, namelijk het boekjaar eindigend op 31/12/2025.",
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
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      },
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van de ondernemingsraad en de raad van bestuur, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, die de rechtsvorm van een Besloten Vennootschap heeft aange"
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  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5804019.82,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5804019.82,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "de voor de inbreng in natura toegepaste waarderingsmethode leidt tot de waarden van de inbreng en deze ten minste overeenkomt met de fractiewaarde van de tegen de inbreng uit te geven aandelen. ... de voor de inbreng in natura weerhouden waarde, namelijk 8 887 668,53 EUR, waarvan 5 804 019,82 EUR wordt toebedeeld aan het kapitaal",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 90154.82,
      "currency": "EUR",
      "after_eur": 9554625.23,
      "delta_eur": -90154.82,
      "before_eur": 9644780.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Aldus wordt het kapitaal van de Partieel Gesplitste Vennootschap, overeenkomstig de aanpassing op basis van de Finale splitsingsstaat, verminderd met 90.154,82 EUR, zonder vernietiging van aandelen, om het kapitaal te brengen op EUR 9.554.625,23, en dit met boekhoudkundig, fiscaal en juridisch effect per 1 januari 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2024-11-05",
    "act_kind_objet": "SCISSION PARTIELLE DE \u003C\u003C CEGELEC \u00BB SA PAR ABSORPTION PAR \u00AB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.031.346",
        "name": "CEGELEC",
        "role": "demerged",
        "address": "Avenue du Bourget 44, 1130 Haren (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.998.111",
        "name": "INSTALLATIETECHNIEK BELGIE",
        "role": "recipient",
        "address": "Baarbeek 8, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8258034013,
    "legal_articles": [
      "12:8",
      "12:59",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "0,8258034013 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue",
    "new_shares_issued_n": 59386,
    "real_estate_included": false,
    "patrimony_description": "Les trois Business Units Cegelec Elec North, Cegelec Elec South West et Cegelec South, y compris le personnel, les contrats li\u00E9s \u00E0 ces unit\u00E9s, les dettes envers le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les droits et obligations li\u00E9s aux garanties bancaires, les pr\u00EAts \u00E0 VINCI Energies Belgium, les positions de cash pooling, les droits et oblig",
    "equity_transferred_eur": 8749614.86,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CEGELEC SA a approuv\u00E9 une scission partielle par laquelle une partie de son patrimoine, comprenant trois Business Units (Cegelec Elec North, South West et South), le personnel, les contrats li\u00E9s \u00E0 ces unit\u00E9s, et divers actifs et passifs, est transf\u00E9r\u00E9e \u00E0 Installatietechniek Belgi\u00EB SA. Le transfert prend effet juridiquement, comptablement et fiscalement \u00E0 partir du 1er janvier 2025. En contrepartie, CEGELEC \u00E9mettra 59 386 nouvelles actions \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au taux d\u0027\u00E9change de 0,8258 par action. Le capital de CEGELEC est r\u00E9duit de 5 713 865,00 EUR",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5713865.0,
      "currency": "EUR",
      "after_eur": 9644780.05,
      "delta_eur": -5713865.0,
      "before_eur": 15358645.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 5.713.865,00 EUR, pour le porter de 15.358.645,05 EUR \u00E0 9.644.780,05 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 5713865.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5713865.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Tevens concluderen wij dat de voor de inbreng in natura toegepaste waarderingsmethode leidt tot de waarden van de inbreng en deze ten minste overeenkomt met de fractiewaarde van de tegen de inbreng uit te geven aandelen. ... stemt de voor de inbreng in natura weerhouden waarde, namelijk 8 749 614,86 EUR, waarvan 5 713 865,00 EUR wordt toebedeeld aan het kapitaal, overeen met de boekhoudkundige waarde van de activa en passivabestanddelen zoals ze voorkwam in de boekhouding van de te splitsen vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5713865.0,
      "currency": "EUR",
      "after_eur": 9644780.05,
      "delta_eur": -5713865.0,
      "before_eur": 15358645.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Ten gevolge van de Partiele Splitsing, beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 5.713.865,00 EUR, zodat het kapitaal wordt gebracht van 15.358.645,05 EUR tot 9.644.780,05 EUR, zonder vernietiging van bestaande aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9644780.05,
      "delta_eur": -5713865.0,
      "before_eur": 15358645.05,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0431.998.111",
          "rrn": null,
          "kind": "org",
          "name": "INSTALLATIETECHNIEK BELGIE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "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": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 15358645.05,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Nieuwe Aandelen",
        "n_new_shares": 59386,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 147.33
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 59386,
      "merger_exchange_ratio": 0.8258034013,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 9644780.05,
      "delta_eur": -5713865.0,
      "before_eur": 15358645.05,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0402.031.346",
      "pct": null,
      "kind": "org",
      "name": "CEGELEC",
      "role": "aandeelhouder",
      "n_shares": 71913,
      "share_class": null
    },
    {
      "kbo": "0431.998.111",
      "pct": null,
      "kind": "org",
      "name": "INSTALLATIETECHNIEK BELGIE",
      "role": "aandeelhouder",
      "n_shares": 59386,
      "share_class": "Nieuwe Aandelen"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 59386,
      "class_name": "Nieuwe Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2024-11-05",
    "act_kind_objet": "SCISSION PARTIELLE DE \u003C\u003C CEGELEC \u00BB SA PAR ABSORPTION PAR \u00AB INSTALLATIETECHNIEK BELGIE \u00BB - REDUCTION DU CAPITAL - MODIFICATIONS DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder waives the notary\u0027s obligation to provide a financial statement of the transferred enterprise, as the shareholder is already informed based on the aforementioned documents.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.031.346",
        "name": "CEGELEC",
        "role": "demerged",
        "address": "ter gh. vand Neddondo.nemingsreoeff. Avenue du Bourget 44 1130 Haren (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.998.111",
        "name": "INSTALLATIETECHNIEK BELGIE",
        "role": "recipient",
        "address": "2070 Zwijndrecht, Baarbeek 8",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.8258034013,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 59386,
    "real_estate_included": false,
    "patrimony_description": "A partial transfer of the patrimony consisting of three business units (Cegelec Elec North, Cegelec Elec South West, and Cegelec South), including personnel and related contracts.",
    "equity_transferred_eur": 8749614.86,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CEGELEC SA a approuv\u00E9 une scission partielle par absorption de trois de ses Business Units (Cegelec Elec North, Cegelec Elec South West et Cegelec South) vers la soci\u00E9t\u00E9 INSTALLATIETECHNIEK BELGIE. Cette op\u00E9ration, qui inclut le personnel et les contrats li\u00E9s, prendra effet juridiquement, comptablement et fiscalement le 1er janvier 2025. Elle s\u0027accompagne d\u0027une r\u00E9duction du capital de CEGELEC et de modifications statutaires.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-05",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022CEGELEC\u0022 NV DOOR OVERNEMING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de Verkrijgende Vennootschap heeft een schriftelijk verslag opgesteld in toepassing van artikel 7:179 juncto artikel 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.031.346",
        "name": "CEGELEC",
        "role": "demerged",
        "address": "Bourgetlaan 44, 1130 Haren (Brussel)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.998.111",
        "name": "INSTALLATIETECHNIEK BELGIE",
        "role": "recipient",
        "address": "Baarbeek 8, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.8258034013,
    "legal_articles": [
      "12:08",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 59386,
    "real_estate_included": false,
    "patrimony_description": "De drie Business Units Cegelec Elec North, Cegelec Elec South West en Cegelec South, inclusief het gerelateerde personeel en de overeenkomsten gerelateerd aan die Business Units, worden afgesplitst.",
    "equity_transferred_eur": 8749614.86,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.031.346",
    "name_full": "CEGELEC",
    "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 enige aandeelhouder van CEGELEC NV heeft een buitengewone algemene vergadering bijeengeroepen om een parti\u00EBle splitsing te goedkeuren. Hierbij wordt een deel van het vermogen, bestaande uit drie Business Units, overgedragen aan INSTALLATIETECHNIEK BELGIE NV. De overdracht heeft juridische, boekhoudkundige en fiscale uitwerking op 1 januari 2025. De overdracht wordt gefinancierd door een kapitaalvermindering van de splitende vennootschap en een kapitaalverhoging van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}