CEGELEC INFRA TECHNICS
De berekende faillissementskans van CEGELEC INFRA TECHNICS over 12 maanden bedraagt 3,1% (gemiddeld). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 8 |
| Vestigingen | 4 |
| Publicaties | 104 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00177737 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00269995 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00169993 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20205393 |
| 31-12-2020 | volledig | 02-09-2021 | 2021-66400594 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31200012 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26700162 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500131 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22300559 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26800119 |
-
Actief01-01-2025 → heden
2 gebeurtenissen
- 01-01-2025 Benoemd· Gedelegeerd bestuurder
- 01-01-2025 Benoemd· Bestuurder
-
Actief01-01-2025 → heden
-
Actief01-01-2025 → heden
-
Actief01-09-2020 → heden
2 gebeurtenissen
- 01-09-2020 Benoemd· Bestuurder
- 01-09-2015 Ontslagen· Bestuurder
-
Actief01-08-2020 → heden
-
Actief01-01-2017 → heden
2 gebeurtenissen
- 01-01-2017 Mandaat verlengd· Bestuurder
- 01-01-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief01-01-2017 → heden
-
Actief01-01-2016 → heden
Voormalige bestuurders (2)
-
Voormalig01-09-2015 → 31-07-2020
2 gebeurtenissen
- 31-07-2020 Ontslagen· Bestuurder
- 01-09-2015 Benoemd· Bestuurder
-
Voormalig— → 01-01-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Bedrijfsrevisor · vertegenwoordigd door Sofian Milad |
— | 01-01-2025 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Kathleen De Brabander en Sofian Milad |
— | 16-06-2020 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Kathleen De Brabander |
— | 23-09-2015 → heden |
| EY BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Daniel Wuyts |
— | 10-07-2025 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Kathleen De Brabander |
— | 01-07-2025 → heden |
| NACE primair | 61100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-2001 |
| Status | Actief |
| Postcode | 1130 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821C0063/00R000 | Brussel | 19,2 ha | 1 · 3,8 ha | 15,9 m · 3 verd. |
| 23322D0029/00S000 | Vlaanderen | 2,6 ha | 1 · 8.224 m² | 16,7 m · 3 verd. |
| 12402A0237/00X000 | Vlaanderen | 1,0 ha | 1 · 4.467 m² | 9,7 m · 1 verd. |
| 52028B0318/00G002 | Wallonië | 5.399 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2026-04-15",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2026-03-13",
"unanimous": true
},
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"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.190.123",
"name_full_after": "CEGELEC INFRA TECHNICS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CEGELEC INFRA TECHNICS",
"current_zetel_raw": "Avenue du Bourget 44 1130 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
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}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte fixant le capital \u00E0 957.417,03 EUR, repr\u00E9sent\u00E9 par 12.874 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent cinquante-sept mille quatre cent dix-sept euros trois cents (\u20AC 957.417,03). Il est repr\u00E9sent\u00E9 par douze mille huit cent septante-quatre (12.874) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
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"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
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"coordinated_text_lineage": null
}17-04-2026 Kapitaalvermindering van €357.178 tot €957.417,03
- €1.314.595,03 → €957.417,03
- 2 kapitaalbewegingen in deze akte
Technische details
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"kind": "capital_increase",
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"effective_date": "2026-01-01",
"evidence_quote": "Ce montant sera allou\u00E9 d\u0027une part par une augmentation du capital de 51 894,84 \u20AC",
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"evidence_quote": "Le capital de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e est, conform\u00E9ment \u00E0 l\u0027ajustement bas\u00E9 sur l\u2019Etat finale de la scission, r\u00E9duit \u00E0 concurrence de 357.178,00 EUR, sans annulation d\u0027actions, pour porter le capital \u00E0 957.417,03EUR",
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}
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"legal_form": "SA"
}
}17-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
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"act_date": "2026-03-13",
"unanimous": true
},
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"bedrijfsrevisor": null,
"subject_company": {
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},
"special_mandates": [
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}
],
"articles_modified": [
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"summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die het kapitaal en het aantal aandelen vastlegt.",
"new_text": "Het kapitaal bedraagt negenhonderdzevenenvijftigduizend vierhonderdzeventien euro drie cent (\u20AC 957.417,03). Het wordt vertegenwoordigd door twaalfduizend achthonderdvierenzeventig (12.874) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
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"shareholder_rights": null,
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"share_classes_after": []
},
"coordinated_text_lineage": null
}17-04-2026 Kapitaalverhoging van €2.644.245,79
- 2 kapitaalbewegingen in deze akte
Technische details
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},
"bedrijfsrevisor": {
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"subject_company": {
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],
"shareholders_after": [
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}
],
"share_classes_after": []
}17-04-2026 Kapitaalverhoging van €2.644.245,79
Technische details
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}
]
}17-04-2026 Statutenwijziging
Technische details
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"legal_form_change": {
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}17-04-2026 Statutenwijziging
Technische details
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}
}17-04-2026 Statutenwijziging
Technische details
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Piet Everaert, Paul Soens, Roeland Smits, Alexandre Saussez, Sezen G\u00FCler et Dominique Brandon Kamden, et \u00E0 tout autre avocat de Tilia Law VOF, domicili\u00E9 \u00E0 cet effet \u00E0 Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe, agissant individuellement, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
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}
],
"governance_change": {
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}
}17-04-2026 Statutenwijziging
Technische details
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"special_mandates": [
{
"quote": "De enige aandeelhouder verleent bijzondere volmacht aan Piet Everaert, Paul Soens, Roeland Smits, Alexandre Saussez, Sezen G\u00FCler en Dominique Brandon Kamden, en elke andere advocaat van Tilia Law VOF, te dien einde woonplaats kiezende te Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe, 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.",
"holder_kbo": null,
"holder_name": "Tilia Law VOF",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2026 Kapitaalvermindering van €51.894,84 tot €957.417,03
- €1.009.311,87 → €957.417,03
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 957417.03,
"delta_eur": -51894.83999999997,
"before_eur": 1009311.87,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS"
}
}17-04-2026 Kapitaalvermindering van €357.178 tot €957.417,03
- €1.314.595,03 → €957.417,03
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 51894.84,
"currency": "EUR",
"after_eur": null,
"delta_eur": 51894.84,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "Dit bedrag zal worden toegerekend, enerzijds door een verhoging van het kapitaal ten belope van \u20AC 51.894,84",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 357178.0,
"currency": "EUR",
"after_eur": 957417.03,
"delta_eur": -357178.0,
"before_eur": 1314595.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "Aldus wordt het kapitaal van de Partieel Gesplitste Vennootschap, overeenkomstig de aanpassing op basis van de Finale splitsingsstaat, verminderd met 357.178,00 EUR, zonder vernietiging van aandelen, om het kapitaal te brengen op EUR 957.417,03",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
}
}17-04-2026 Kapitaalvermindering van €0 tot €957.417,03
- €957.417,03 → €957.417,03
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 957417.03,
"delta_eur": 0.0,
"before_eur": 957417.03,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS"
}
}14-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"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_buyback",
"after_eur": null,
"delta_eur": null,
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"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": "statutory_reserve_release",
"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": "statutenwijziging",
"after_eur": null,
"delta_eur": null,
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"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": "volmacht_coordinatie_statuten",
"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": "volmacht_formaliteiten",
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022CEGELEC INFRA TECHNICS\u0022 NV DOOR OVERNEMING DOOR \u0022IZEN ENERGY SYSTEMS\u0022 NV - KAPITAALVERMINDERING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 12874,
"share_class": null
}
],
"share_classes_after": []
}14-01-2026 Kapitaalvermindering van €305.283 tot €1.009.312,03
- €1.314.595,03 → €1.009.312,03
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 305283,
"currency": "EUR",
"after_eur": 1009312.03,
"delta_eur": -305283.0,
"before_eur": 1314595.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 305.283,- EUR, pour le porter de 1.314.595,03 EUR \u00E0 1.009.312,03 EUR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "SA"
}
}14-01-2026 Kapitaalvermindering van €305.283 tot €1.009.312,03
- €1.314.595,03 → €1.009.312,03
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 305283.0,
"currency": "EUR",
"after_eur": 1009312.03,
"delta_eur": -305283.0,
"before_eur": 1314595.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 305.283,00 EUR, zodat het kapitaal wordt gebracht van 1.314.595,03 EUR tot 1.009.312,03 EUR",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 2087842.47,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2026-01-01",
"evidence_quote": "De kapitaalverhoging door inbreng in natura, alsook de toevoeging aan andere elementen van het eigen vermogen voor een totaal bedrag van \u20AC 2.087.842,47 vertegenwoordigt de voorlopige waardering van de inbreng",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
}
}14-01-2026 Kapitaalvermindering van €305.283 tot €1.009.312,03
- €1.314.595,03 → €1.009.312,03
Technische details
{
"events": [
{
"kind": "scission_partielle",
"after_eur": null,
"delta_eur": null,
"before_eur": 1314595.03,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": 0.12828979,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1009312.03,
"delta_eur": -305283.0,
"before_eur": 1314595.03,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "SCISSION PARTIELLE DE \u00AB CEGELEC INFRA TECHNICS \u00BB SA PAR ABSORPTION PAR \u00AB IZEN ENERGY SYSTEMS \u00BB SA - REDUCTION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE A SCINDER"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0461.969.032",
"pct": null,
"kind": "org",
"name": "IZEN ENERGY SYSTEMS",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 12874,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1009312.03,
"voting_rights_per_share": 1.0
}
]
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022CEGELEC INFRA TECHNICS\u0022 NV DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhoudersvergadering verleent verzoek tot afstand van de verplichting tot opstelling van een splitsingsverslag, in toepassing van art. 5:121 en 7:179 WVV.",
"articles": [
"7:179",
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS NV",
"role": "demerged",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.969.032",
"name": "IZEN ENERGY SYSTEMS NV",
"role": "recipient",
"address": "2275 Lille, Hoeksken 56",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.12828979,
"legal_articles": [
"12:08",
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Partieel te Splitsen Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt (afgerond) 0,12828979 aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 806,
"real_estate_included": false,
"patrimony_description": "De Overgaande Onderneming bestaat uit de Business Unit \u0027Omexom Transmission \u0026 Distribution\u0027, inclusief personeel, schulden ten aanzien van personeel, overeenkomsten met leveranciers en onderaannemers, materieel vaste activa, rechten en verplichtingen in verband met bankgaranties, en een gedeelte van de cash pooling bij VINCI Finance International NV. Geen onroerend goed wordt overgedragen.",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CEGELEC INFRA TECHNICS NV besliste tot een parti\u00EBle splitsing van de vennootschap, waarbij de Business Unit \u0027Omexom Transmission \u0026 Distribution\u0027 wordt overgedragen aan IZEN ENERGY SYSTEMS NV. De overdracht vindt juridisch, boekhoudkundig en fiscaal uitwerking op 1 januari 2026. De overdracht gebeurt tegen boekwaarde per 30 september 2025, met een definitieve waarde te bepalen op basis van de Definitieve Splitsingsbalans per 31 december 2025. De enige aandeelhouder ontvangt 0,12828979 nieuwe aandelen per bestaand aandeel. Er wordt geen geldelijke vergoed",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "SCISSION PARTIELLE DE \u00AB CEGELEC INFRA TECHNICS \u00BB SA PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique renonce aux rapports de scission pr\u00E9vus par les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:8",
"12:59"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS SA",
"role": "demerged",
"address": "1130 Bruxelles (Haren), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.969.032",
"name": "IZEN ENERGY SYSTEMS SA",
"role": "recipient",
"address": "2275 Lille, Hoeksken 56",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.12828979,
"legal_articles": [
"12:8",
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "0,12828979 action pour chaque action d\u00E9tenue",
"new_shares_issued_n": 12874,
"real_estate_included": false,
"patrimony_description": "La Business Unit Omexom Transmission \u0026 Distribution, incluant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les garanties bancaires, les soldes de tr\u00E9sorerie li\u00E9s aux projets et les int\u00E9r\u00EAts \u00E0 recevoir, est transf\u00E9r\u00E9e \u00E0 titre universel. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": "Piet Everaert, Paul Soens, Roeland Smits, Alexandre Saussez, Sezen G\u00FCler, Dominique Brandon Kamden"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CEGELEC INFRA TECHNICS a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, une scission partielle par transfert universel de sa Business Unit Omexom Transmission \u0026 Distribution \u00E0 la soci\u00E9t\u00E9 anonyme IZEN ENERGY SYSTEMS. Le transfert prend effet juridiquement, comptablement et fiscalement \u00E0 compter du 1er janvier 2026. L\u0027actionnaire unique a approuv\u00E9 le projet de scission et a d\u00E9cid\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9 de 305.283 EUR, sans annulation d\u0027actions. Le transfert s\u0027effectue \u00E0 la valeur comptable au 30 septembre 2025, avec \u00E9mission de nouvelles actions \u00E0 un ratio",
"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
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "SCISSION PARTIELLE DE \u00AB CEGELEC INFRA TECHNICS \u00BB SA PAR ABSORPTION PAR \u00AB IZEN ENERGY SYSTEMS \u00BB SA - REDUCTION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE A SCINDER"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Date de l\u0027acte"
},
{
"date": "2025-09-30",
"label": "Date du Bilan de Scission Pro Forma"
},
{
"date": "2025-12-31",
"label": "Date butoir pour le Bilan de Scission Final"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet juridique de la Scission Partielle"
},
{
"date": "2026-01-14",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0476.190.123",
"kind": "org",
"name": "CEGELEC INFRA TECHNICS",
"role": "Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement"
},
{
"kbo": "0461.969.032",
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"name": "IZEN ENERGY SYSTEMS",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
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{
"kind": "person",
"name": "Piet Everaert",
"role": ""
},
{
"kind": "person",
"name": "Paul Soens",
"role": ""
},
{
"kind": "person",
"name": "Roeland Smits",
"role": ""
},
{
"kind": "person",
"name": "Alexandre Saussez",
"role": ""
},
{
"kind": "person",
"name": "Sezen G\u00FCler",
"role": ""
},
{
"kind": "person",
"name": "Dominique Brandon Kamden",
"role": ""
},
{
"kind": "org",
"name": "Tilia Law VOF",
"role": ""
},
{
"kind": "org",
"name": "BERQUIN NOTAIRES",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Capital souscrit de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"amount": 1314595.03
},
{
"label": "Valeur \u00E9conomique de l\u0027Entreprise Transf\u00E9r\u00E9e au 30 septembre 2025",
"amount": 2087842.47
},
{
"label": "Valeur \u00E9conomique de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au 30 septembre 2025",
"amount": 12951878.47
},
{
"label": "Capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"amount": 807350.0
},
{
"label": "Pair comptable des actions",
"amount": 161.47
},
{
"label": "Valeur \u00E9conomique par action existante",
"amount": 2590.38
},
{
"label": "R\u00E9duction du capital",
"amount": 305283.0
},
{
"label": "Capital apr\u00E8s r\u00E9duction",
"amount": 1009312.03
}
],
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022CEGELEC INFRA TECHNICS\u0022 NV DOOR OVERNEMING DOOR \u0022IZEN ENERGY SYSTEMS\u0022 NV - KAPITAALVERMINDERING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2025-12-07",
"label": "datum van het verslag van het bestuursorgaan"
},
{
"date": "2025-12-08",
"label": "datum van het verslag"
},
{
"date": "2025-09-30",
"label": "peildatum voor de economische waarde van de Overgaande Onderneming"
},
{
"date": "2025-06-25",
"label": "datum van de inbreng in natura bij de Partieel te Splitsen Vennootschap"
},
{
"date": "2025-12-31",
"label": "datum van de juridische uitwerking van de Parti\u00EBle Splitsing"
},
{
"date": "2026-01-01",
"label": "datum van de juridische uitwerking van de Parti\u00EBle Splitsing"
},
{
"date": "2026-01-14",
"label": "datum van publicatie in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0476.190.123",
"kind": "org",
"name": "CEGELEC INFRA TECHNICS",
"role": "Partieel te Splitsen Vennootschap"
},
{
"kbo": "0461.969.032",
"kind": "org",
"name": "IZEN ENERGY SYSTEMS",
"role": "Verkrijgende Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "person",
"name": "Piet Everaert",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Paul Soens",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Roeland Smits",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Alexandre Saussez",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Sezen G\u00FCler",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Dominique Brandon",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "voorlopige waardering van de inbreng van een deel van de activa en passiva elementen",
"amount": 2087842.47
},
{
"label": "weerhouden waarde",
"amount": 2087842.47
},
{
"label": "geplaatst kapitaal van de Partieel te Splitsen Vennootschap",
"amount": 1314595.03
},
{
"label": "economische waarde van de Verkrijgende Vennootschap",
"amount": 12951878.47
},
{
"label": "geplaatst kapitaal van de Verkrijgende Vennootschap",
"amount": 807350.0
},
{
"label": "kapitaalvermindering",
"amount": 305283.0
},
{
"label": "kapitaal na kapitaalvermindering",
"amount": 1009312.03
}
],
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}14-01-2026 Kapitaalvermindering van €305.283 tot €1.009.312,03
- €1.314.595,03 → €1.009.312,03
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1009312.03,
"delta_eur": -305283.0,
"before_eur": 1314595.03,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS"
}
}14-01-2026 Kapitaalvermindering van €305.283 tot €1.009.312,03
- €1.314.595,03 → €1.009.312,03
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1009312.03,
"delta_eur": -305283.0,
"before_eur": 1314595.03,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS"
}
}14-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
"decision": {
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"act_date": "2025-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les organes d\u0027administration des Parties proposent \u00E0 leurs actionnaires de renoncer \u00E0 l\u0027examen des chiffres interm\u00E9diaires et \u00E0 l\u0027obligation de fournir des informations interm\u00E9diaires.",
"articles": [
"12:64 \u00A72 5\u00B0 in fine",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "demerged",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.969.032",
"name": "IZEN Energy Systems SA",
"role": "recipient",
"address": "Hoeksken 56, 2275 Lille",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.526.496",
"name": "VINCI Energies Belgium SA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.12828979,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62",
"12:62\u00A71",
"12:65",
"7:179",
"7:197",
"213 CIR 1992",
"211",
"212"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "0,12828979 action (arrondi)",
"new_shares_issued_n": 806,
"real_estate_included": false,
"patrimony_description": "La Business Unit Omexom Transmission \u0026 Distribution, incluant tous les contrats, actifs corporels, dettes, et cr\u00E9ances associ\u00E9s, sera transf\u00E9r\u00E9e de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de CEGELEC Infra Technics NV et IZEN Energy Systems SA a \u00E9t\u00E9 pr\u00E9par\u00E9 le 31 octobre 2025. La Business Unit Omexom Transmission \u0026 Distribution sera transf\u00E9r\u00E9e de CEGELEC Infra Technics \u00E0 IZEN Energy Systems. En contrepartie, 806 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises pour l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, VINCI Energies Belgium SA. La scission prendra effet juridiquement, comptablement et fiscalement \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [
"original sign\u00E9 de la Proposition de scission partielle par absorption selon la proc\u00E9dur de l\u0027article 12:29 et suivants du SSA et date du 31 octobre 2024",
"annexe 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "VOORSTEL VOOR PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen stellen voor aan de aandeelhouders van de Partijen om te verzaken aan de splitsingsverslaggeving bedoeld in artikel 12:61 en 12:62 WVV conform artikel 12:62$1 in fine en 12:65 WVV.",
"articles": [
"12:61",
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "demerged",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennooschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.969.032",
"name": "IZEN Energy Systems NV",
"role": "recipient",
"address": "Hoeksken 56, 2275 Lille",
"is_foreign": false,
"legal_form": "naamloze vennooschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.526.496",
"name": "VINCI Energies Belgium NV",
"role": "contributor",
"address": null,
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"legal_form": "naamloze vennooschap",
"is_new_company": false,
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}
],
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"12:8",
"3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Partieel Splitsende Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt (afgerond) 0,12828979 aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 806,
"real_estate_included": false,
"patrimony_description": "De Business Unit Omexom Transmission \u0026 Distribution, inclusief alle overeenkomsten, personeel, schulden, materieel vaste activa, rechten en verplichtingen verbonden aan bankgaranties, cash pooling, leaseovereenkomsten, huurcontracten en handelsvorderingen/schulden, wordt overgedragen.",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "naamloze vennooschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "CEGELEC Infra Technics NV (de Partieel Splitsende Vennootschap) voert een parti\u00EBle splitsing uit met IZEN Energy Systems NV (de Verkrijgende Vennootschap). De Business Unit Omexom Transmission \u0026 Distribution wordt overgedragen aan IZEN Energy Systems NV. Als tegenprestatie worden nieuwe aandelen uitgegeven aan de enige aandeelhouder van CEGELEC Infra Technics NV, VINCI Energies Belgium NV. De splitting zal juridisch, boekhoudkundig en fiscaal uitwerking krijgen per 1 januari 2026.",
"co_filed_documents": [
"origineel ondertekend Voorstel van parti\u00EBle splitsing opgesteld door de raad van bestuur krachtens artikel 12:59 WVV op 31 oktober 2025",
"Bijlage 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Proposition d\u0027une scission partielle"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de scission vis\u00E9 aux articles 7:179 et 7:197 CSA.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS NV",
"role": "demerged",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.969.032",
"name": "IZEN ENERGY SYSTEMS SA",
"role": "recipient",
"address": "Hoeksken 56, 2275 Lille",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.12828979,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:65",
"12:64 \u00A72",
"12:63"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "0,12828979 action pour chaque action d\u00E9tenue",
"new_shares_issued_n": 806,
"real_estate_included": false,
"patrimony_description": "La Business Unit Omexom Transmission \u0026 Distribution, comprenant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les droits et obligations li\u00E9s aux garanties bancaires, au leasing, aux locations immobili\u00E8res, aux cr\u00E9ances et dettes commerciales, ainsi que les droits et obligations hors bilan li\u00E9s \u00E0 l\u0027activit\u00E9, sera transf\u00E9r\u00E9e. Aucun bien immobilier n",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CEGELEC INFRA TECHNICS NV et d\u0027IZEN ENERGY SYSTEMS SA a \u00E9tabli un projet de scission partielle le 31 octobre 2025, conform\u00E9ment \u00E0 l\u0027article 12:59 du CSA. La scission vise \u00E0 transf\u00E9rer la Business Unit Omexom Transmission \u0026 Distribution, incluant le personnel, les contrats, les immobilisations corporelles, les droits et obligations li\u00E9s aux garanties bancaires, au leasing et aux locations, ainsi que les cr\u00E9ances et dettes commerciales, \u00E0 IZEN ENERGY SYSTEMS SA. Le transfert s\u0027effectuera \u00E0 la valeur comptable au 30 septembre 2025, avec une \u00E9mission de 806 nouvelles",
"co_filed_documents": [
"original sign\u00E9 de la Proposition de scission partielle par absorption selon la proc\u00E9dure de l\u0027article 12:29 et suivants du SSA et date du 31 octobre 2024",
"annexe 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "VOORSTEL VOOR PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhoudersvergaderingen worden vrijgesteld van het recht om tussentijdse cijfers te onderzoeken en van de verplichting tot tussentijdse informatieverstrekking.",
"articles": [
"12:64 \u00A72, 5\u00B0 in fine",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS NV",
"role": "demerged",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.969.032",
"name": "IZEN ENERGY SYSTEMS NV",
"role": "recipient",
"address": "Hoeksken 56, 2275 Lille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.12828979,
"legal_articles": [
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"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "0,12828979 aandeel per aandeel",
"new_shares_issued_n": 806,
"real_estate_included": false,
"patrimony_description": "De Business Unit Omexom Transmission \u0026 Distribution, inclusief personeel, overeenkomsten met leveranciers en onderaannemers, materi\u00EBle vaste activa, bankgaranties, leaseovereenkomsten, huurcontracten, handelsvorderingen en -schulden, en andere activa en passiva gerelateerd aan deze business unit, wordt overgedragen. Onroerend goed is niet inbegrepen.",
"equity_transferred_eur": 2087842.47,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "CEGELEC INFRA TECHNICS NV en IZEN ENERGY SYSTEMS NV hebben een voorstel ingediend voor een parti\u00EBle splitsing volgens artikel 12:59 WVV. Het doel is om de Business Unit Omexom Transmission \u0026 Distribution, inclusief personeel, overeenkomsten, activa en passiva, over te dragen van CEGELEC INFRA TECHNICS NV naar IZEN ENERGY SYSTEMS NV. De overdracht is gebaseerd op de boekhoudkundige waarde per 30 september 2025. In ruil daarvoor ontvangt VINCI Energies Belgium NV, de enige aandeelhouder van CEGELEC INFRA TECHNICS NV, 806 nieuwe aandelen in IZEN ENERGY SYSTEMS NV tegen een ruilverhouding van 0,12",
"co_filed_documents": [
"Origineel ondertekend Voorstel van parti\u00EBle splitsing opgesteld door de raad van bestuur krachtens artikel 12:59 WVV op 31 oktober 2025",
"Bijlage 1: Pro forma splitsingsbalans per 30 september 2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Kapitaalverhoging van €194.595,03 tot €1.314.595,03
- €1.120.000 → €1.314.595,03
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 194595.03,
"currency": "EUR",
"after_eur": 1314595.03,
"delta_eur": 194595.03,
"before_eur": 1120000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 194.595,03 EUR, pour le porter de 1.120.000,00 EUR \u00E0 1.314.595,03 EUR, avec \u00E9mission de 1.568 nouvelles actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "SA"
}
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": "2025-08-05",
"filing_date": "2024-10-08",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C\u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u003C\u003C"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports de scission et d\u0027apport en nature, conform\u00E9ment aux articles 7:197 et 7:179 du CSA.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM SA",
"role": "demerged",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:8",
"12:59",
"7:197",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "La business unit \u0027Tranzcom Energy\u0027 (l\u0027\u00AB Entreprise Transf\u00E9r\u00E9e \u00BB) est transf\u00E9r\u00E9e partiellement, incluant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les cr\u00E9ances et dettes commerciales, les droits et obligations li\u00E9s aux garanties bancaires, les contrats de leasing, les provisions fiscales et les litiges li\u00E9s \u00E0 l\u0027activit\u00E9. Exclu : les stocks non ",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Kathleen De Brabander"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CEGELEC INFRA TECHNICS a approuv\u00E9 une scission partielle de TRANZCOM SA, par laquelle la business unit \u0027Energy\u0027 et ses actifs connexes ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 CEGELEC INFRA TECHNICS. L\u0027op\u00E9ration, effective \u00E0 compter du 1er juillet 2025, implique l\u0027\u00E9mission de 1 568 nouvelles actions \u00E0 l\u0027actionnaire unique de TRANZCOM SA, au taux d\u0027\u00E9change de 0,0496253661 action par action d\u00E9tenue. Le capital de CEGELEC INFRA TECHNICS a \u00E9t\u00E9 augment\u00E9 de 194 595,03 EUR, portant son capital \u00E0 1 314 595,03 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": "2025-08-05",
"filing_date": null,
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022TRANZCOM\u0022 NV DOOR OVERNEMING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM NV",
"role": "demerged",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS NV",
"role": "recipient",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:08",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Partieel te splitsen Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt (afgerond) 0,0496253661 aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "De Business Unit \u0027Tranzcom Energy\u0027 en de daaraan gerelateerde overeenkomsten, inclusief personeel, schulden, leasecontracten, leveranciers- en onderaannemersovereenkomsten, materi\u00EBle vaste activa, bankgaranties, cash pooling, handelsvorderingen, handelsschulden, en rechten/verplichtingen uit leaseovereenkomsten worden overgedragen. Uitsluitend huurovereenkomsten, voorraadgoederen en belastingschul",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CEGELEC INFRA TECHNICS NV heeft op 25 juni 2025 besloten tot een parti\u00EBle splitsing van TRANZCOM NV, waarbij een deel van het vermogen \u2014 met name de Business Unit ENERGY \u2014 wordt overgedragen naar CEGELEC INFRA TECHNICS NV. De overdracht vindt plaats op basis van de jaarrekening per 31 december 2024, met een economische waarde van \u20AC814.365,94. Voor elk aandeel in TRANZCOM NV wordt 0,0496253661 aandeel in CEGELEC INFRA TECHNICS NV uitgegeven. De kapitaalvermindering van \u20AC194.595,03 wordt gecompenseerd door de uitgifte van 1.568 nieuwe aandelen. De splitsi",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Kapitaalverhoging van €194.595,03 tot €1.314.595,03
- €1.120.000 → €1.314.595,03
Technische details
{
"events": [
{
"kind": "vzw_capital_conversion",
"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": "0476.190.123",
"rrn": null,
"kind": "org",
"name": "CEGELEC INFRA TECHNICS",
"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": "capital_increase",
"after_eur": 1314595.03,
"delta_eur": 194595.03,
"before_eur": 1120000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1568,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 194595.03,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1568,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2024-10-08",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C\u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u003C\u003C CEGELEC INFRA TECHNICS \u00BB - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0476.190.123",
"name_full": "CEGELEC INFRA TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0476.190.123",
"pct": null,
"kind": "org",
"name": "CEGELEC INFRA TECHNICS",
"role": "aandeelhouder",
"n_shares": 12874,
"share_class": null
}
],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CEGELEC INFRA TECHNICS |
| Officiële naamNL | CEGELEC INFRA TECHNICS |