CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS

{
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  "act_meta": {
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  "is_correction": false,
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    "model_id": 36,
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    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
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}

{
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    {
      "kind": "capital_increase",
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      "delta_eur": 4951923.38,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
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          "share_class": null,
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          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 7540,
          "contribution_amount_eur": 4951923.38
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      ],
      "share_emission": {
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        "share_class": null,
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        "issue_price_per_share_eur": 656.75
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
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    "office_city": "Herstal",
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  },
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    "filing_date": "2026-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "underlying_resolution_date": "2026-02-09"
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  "bedrijfsrevisor": {
    "waived": false,
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    "ibr_number": null,
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    "individual_name": "Christophe COLSON"
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  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
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  "publication_proxy": {
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  "co_filed_documents": [
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  },
  "bedrijfsrevisor": {
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    "name_full_before": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS",
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  "special_mandates": [],
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    {
      "summary": "Le capital est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par 10.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un 1/10.000e du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 dix millions d\u2019euros (10.000.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par 10.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale\nrepr\u00E9sentant chacune un 1/10.000e du capital.",
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        "count": 10000,
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        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
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      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cident de nommer \u00E0 la date du 1er f\u00E9vrier 2025 la soci\u00E9t\u00E9 Volentes SRL, dont le si\u00E8ge social est situ\u00E9 rue Saint Roch 1e, 1325 Chaumont Gistoux, BE0832.859.519, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOMBOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Olivier BOMBOIR (NN 65.01.14-179.94), domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Didier DEJACE (NN 65.12.22-313.88), domicili\u00E9 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EYBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Robert EYBEN (NN 52.07.06-063.25), domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Claude GREGOIRE (NN 54.05.10-309.75), domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2028: \u2022Monsieur Benjamin HAYEN (NN 65.07.10-019.28), domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la SA SAMANDA en tant qu\u0027administrateur de CE\u002BT SA avec comme repr\u00E9sentant permanent Monsieur Karl Adams"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des administrateurs approuve \u00E0 la majorit\u00E9 la nomination de Didier DEJACE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CE\u002BT SA en remplacement de Robert EYBEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404404480",
        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -MEUSINVEST, soci\u00E9t\u00E9 anonyme, RPM 0426.624.509... repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl ADAMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -SA SAMANDA, soci\u00E9t\u00E9 anonyme, RPM 0480.028.848... repr\u00E9sent\u00E9e par Monsieur Karl ADAMS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -SPARAXIS, soci\u00E9t\u00E9 anonyme, RPM 0452.116.307... repr\u00E9sent\u00E9e par Yves MEURICE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOMBOIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Olivier BOMBOIR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEJACE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Didier DEJACE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Claude GREGOIRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert EYBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Robert EYBEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin HAYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent... -Monsieur Benjamin HAYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Adams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des adm\u00EDnistrateurs votent \u00E0 l\u0027unanimit\u00E9 la nomination de la SA SAMANDA en tant qu\u0027administrateur de CE\u002BT SA avec comme repr\u00E9sentant permanent M Karl Adams."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.404.480",
    "name_full": "CONSTRUCTIONS ELECTRONIQUES \u002B TELECOMMUNICATIONS, EN ABREGE : C.E. \u002B T.",
    "legal_form": "SA"
  }
}