DEME ENVIRONNEMENT

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de EY Bedrijfsrevisoren BV, avec comme repr\u00E9sentant permanent Wim Van Gasse BV, \u00E0 son tour avec comme repr\u00E9sentant permanent Wim Van Gasse, jusqu\u0027\u00E0 l\u0027A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "DEME ENVIRONNEMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "la d\u00E9mission de SAMANDA S.A. de son mandat d\u0027administrateur avec effet au 6 mars 2024 a \u00E9t\u00E9 act\u00E9e et accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426516918",
        "name": "WE Environnement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9cid\u00E9 d\u0027attribuer un mandat d\u0027administrateur \u00E0 WE Environnement, avenue Maurice Destenay 13 \u00E0 4000 LIEGE - inscrit \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0426.516.918. Le repr\u00E9sentant permanent de WE Environnement est Madame Karine FABRY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel BOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 3 mai 2024 que la d\u00E9mission de Monsieur Daniel BOEN en tant qu\u0027administrateur a \u00E9t\u00E9 accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten SCHILDERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nominer Monsieur Berten SCHILDERS en tant qu\u0027administrateur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 mai 2022 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 EY R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Wim Van Gasse NV, avec comme repr\u00E9sentant permanent Wim Van Gasse, r\u00E9viseur d\u0027entreprise, comme nouveau commissaire pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 7 mai que la d\u00E9mission de Monsieur Eric TANCRE avec effet au 7 mai 2021 comme administrateur de la soci\u00E9t\u00E9 Ecoterres est confirm\u00E9e par L\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FARCIENNES",
        "region": null,
        "street": "Rue de la Neuville",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "GOSSELIES",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": "c",
        "street_number": "3"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbai du Conseil d\u0027Admnistration du 20 avril 2021 que le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9 avec effet au 1er mai 2021 \u00E0 6240 FARCIENNES - Rue de la Neuville 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Carine FABRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Madame Sofie VERLINDEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny BOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Danny BOEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric TANCRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Eric TANCRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk POPPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des 6 administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0027attribuer un mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans \u00E0: Monsieur Dirk POPPE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La mission de Commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler la mission pour une dur\u00E9e de 3 ans \u00E0 DELOITTE R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Denis DROUSIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-02-04",
    "act_kind_objet": "R\u00E9solution circulaire prise par les actionnaires en date du 4 f\u00E9vrier 2019"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.014.359",
        "name": "ECOTERRES SA",
        "role": "other",
        "address": "Avenue Jean Mermoz 3c, 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.473.705",
        "name": "DEME ENVIRONMENTAL CONTRACTORS NV",
        "role": "other",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.473.705",
        "name": "DEME NV",
        "role": "other",
        "address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRIW ENVIRONNEMENT SA",
        "role": "other",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la nomination d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis DROUSIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de ECOTERRES SA, repr\u00E9sentant l\u0027ensemble du capital, ont pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution circulaire en date du 4 f\u00E9vrier 2019, conform\u00E9ment \u00E0 l\u0027article 536 du Code des Soci\u00E9t\u00E9s, pour nommer Monsieur Luc VANDENBULCKE administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la r\u00E9solution. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 mai 2018 que les mandats d\u0027administrateurs ont \u00E9t\u00E9 attribu\u00E9 pour deux ans en faveur de: - SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRIW ENVIRONNEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de SRIW ENVIRONNEMENT dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE de son mandat d\u0027admnistrateur, et ce avec effet au 7 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Alain BERNARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LENAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Monsieur Tom LENAERTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VERBRAECKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0 -Madame Els VERBRAECKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441014359",
        "name": "SRIW ENVIRONNEMENT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Morsieur Claude GREGOIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis VANKERKOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur R\u00E9gis VANKERKOVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, les mandats d\u0027Administrateurs sont attribu\u00E9s, pour une dur\u00E9e de un an \u00E0: -SAMANDA S.A, dont le repr\u00E9sentant permarient est Madame Karine FABRY"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissa\u00EDre pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport en ex\u00E9cution de l\u0027article 602 du Code des soci\u00E9t\u00E9s \u00E9tabli le 6 septembre 2016 par la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DELOITTE, reviseurs d\u0027entreprise\u0022, (B00025) \u00E9tablie \u00E0 1831 Diegem, Pegaus Park, Berkenlaan 8 B, RPR Bruxelles avec num\u00E9ro d\u0027entreprise 0429.053.863, assujettie \u00E0 la TVA, et avec bureaux \u00E0 2018 Antwerpen, Lange Lozanastraat 270, repr\u00E9sent\u00E9e par Monsieur Luc VAN COPPENOLLE (A01723), reviseur d\u0027entreprises",
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE, reviseurs d\u0027entreprise",
    "ibr_number": "A01723",
    "individual_name": "Luc VAN COPPENOLLE"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Procuration sp\u00E9ciale avec facult\u00E9 de substitution est conf\u00E9r\u00E9e \u00E0 Monsieur STUYCKENS Eric, domicili\u00E9 \u00E0 1495 Villers-La-Ville, Chauss\u00E9e de Namur 23, afin de remplir toutes formalit\u00E9s pour r\u00E9clamer les modifications en rapport avec cette fusion dans le registre de commerce aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent et aupr\u00E8s de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Eric STUYCKENS",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-09-29",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.014.359",
        "name": "ECOTERRES",
        "role": "acquiring",
        "address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.786.283",
        "name": "CETRAVAL",
        "role": "absorbed",
        "address": "6041 Gosselies, Avenue Jean Mermoz 3 b\u00E2timent C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u0022CETRAVAL\u0022 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0022ECOTERRES\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric STUYCKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022ECOTERRES\u0022 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 un projet de fusion, d\u0027absorber int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 anonyme \u0022CETRAVAL\u0022. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, s\u0027effectue sans cr\u00E9ation de nouvelles actions, car la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorbante. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er juillet 2016, sur base d\u0027un bilan interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2016.",
  "co_filed_documents": [
    "3 procurations",
    "bilan",
    "extrait"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-10",
      "evidence_quote": "Le Conseil d\u0027Administration du 23 mai 2016 a pris acte que le nouveau repr\u00E9sentant de SPARAXIS est Monsieur R\u00E9gis VANKERKOVE, en remplacement de Monsieur Michel PIRLET qui avait d\u00E9missionn\u00E9 en date du 10 septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric STUYCKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-24",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.380.267",
        "name": "KALIS",
        "role": "absorbed",
        "address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.014.359",
        "name": "ECOTERRES",
        "role": "acquiring",
        "address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 122595,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 KALIS est transf\u00E9r\u00E9e \u00E0 ECOTERRES. Cela inclut tous les biens, droits, obligations et activit\u00E9s li\u00E9es \u00E0 ses statuts, notamment les travaux publics, les dragages, les constructions portuaires et les activit\u00E9s immobili\u00E8res.",
    "equity_transferred_eur": 8800000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric STUYCKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de KALIS et ECOTERRES ont \u00E9tabli un projet de fusion par absorption, dans lequel ECOTERRES absorbera int\u00E9gralement le patrimoine de KALIS, bas\u00E9 sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015. La fusion entrera en vigueur comptablement \u00E0 partir du 1er janvier 2016. Le capital d\u0027ECOTERRES sera augment\u00E9 de 8 800 000 \u20AC par l\u0027\u00E9mission de 122 595 nouvelles actions, attribu\u00E9es \u00E0 ECOTERRES HOLDING, actionnaire unique de KALIS. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Procuration sp\u00E9ciale"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric STUYCKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-24",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.786.283",
        "name": "CETRAVAL",
        "role": "absorbed",
        "address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.014.359",
        "name": "ECOTERRES",
        "role": "acquiring",
        "address": "Avenue Jean Mermoz 3 b\u00E2timent C, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 CETRAVAL (soci\u00E9t\u00E9 absorb\u00E9e) sera transf\u00E9r\u00E9e \u00E0 ECOTERRES (soci\u00E9t\u00E9 absorbante). Cela inclut notamment les activit\u00E9s li\u00E9es au traitement, recyclage et valorisation de terres contamin\u00E9es, ainsi que la concession d\u2019un terrain de 19.667 m\u00B2 \u00E0 Tubize.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric STUYCKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme CETRAVAL \u00E0 ECOTERRES, dont elle d\u00E9tient la totalit\u00E9 des actions. L\u0027op\u00E9ration, fond\u00E9e sur un bilan cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015, prend effet comptablement \u00E0 partir du 1er janvier 2016. Aucune nouvelle action n\u0027est \u00E9mise en r\u00E9mun\u00E9ration du transfert, conform\u00E9ment \u00E0 l\u0027article 12:7 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur Alain BERNARD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LENAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Monsieur TOM LENAERTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VERBRAECKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: Madame ELS VERBRAECKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRIW ENVIRONNEMENT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SRIW ENVIRONNEMENT S.A. dont le repr\u00E9sentant permanent est Monsieur Claude GREGOIRE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SPARAXIS S.A. dont le repr\u00E9sentant permanent est Monsieur Michel PIRLET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine FABRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, les mandats d\u0027Admnistrateurs sont attribu\u00E9s, pour une dur\u00E9e de trois ans \u00E0: SAMANDA S.A. dont le repr\u00E9sentant permanent est Madame Karine FABRY"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le mandat de Commissaire pour une dur\u00E9e de 3 ans \u00E0 DELOITTE Bedrijfsrevisoren/R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Savonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CM\u0026S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-12",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du Conseil d\u0027Administration du 14 novembre 2013 que le conseil d\u0027administration a pris acte de la d\u00E9mission au 12 d\u00E9cembre 2013 de la sprl CM\u0026S, repr\u00E9sent\u00E9e par M. Michel Savonet, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verbraecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-12",
      "evidence_quote": "En attendant la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration accepte par cooptation Mme. Els: Verbraecken, demeurant \u00E0 Kerseleerveld 19, 2820 Bonheiden, en tant qu\u0027administrateur \u00E0 partir du 12 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VAN MEERMEECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Christian VAN MEERMEECK a \u00E9t\u00E9 accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LENAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le poste vacant a \u00E9t\u00E9 attribu\u00E9 \u00E0 Monsieur Tom LENAERTS, domicili\u00E9 Gestelsesteenweg 22 \u00E0 2450 Meerhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Bauduin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-23",
      "evidence_quote": "Suite \u00E0 sa nomination comme directeur, Denis Drousie a d\u00E9missionn\u00E9 en tant qu\u0027administrateur \u00E0 compter du 23 Juin 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Drousie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-23",
      "evidence_quote": "Suite \u00E0 sa nomination comme directeur, Denis Drousie a d\u00E9missionn\u00E9 en tant qu\u0027administrateur \u00E0 compter du 23 Juin 2011."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Drousie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-23",
      "evidence_quote": "Le Conseil d\u0027Administration remplace Madame B\u00E9n\u00E9dicte Bauduin par Monsieur Denis Drousie, domicili\u00E9 Rue Saint Roch 18 \u00E0 5150 Soye au poste de directeur d\u0027Ecoterres charg\u00E9 de la gestion journali\u00E8re et ce, avec effet \u00E0 partir du 23/06/2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercruysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027Administration reconfirme la nomination de 16/08/06 de Madame Veerle Vercruysse, domicili\u00E9e Bosdamlaan 5 \u00E0 9100 Beveren et de Monsieur Dirk Poppe, domicili\u00E9 Hoogstraat 35A \u00E0 9280 Denderbelle comme mandataires sp\u00E9ciaux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027Administration reconfirme la nomination de 16/08/06 de Madame Veerle Vercruysse, domicili\u00E9e Bosdamlaan 5 \u00E0 9100 Beveren et de Monsieur Dirk Poppe, domicili\u00E9 Hoogstraat 35A \u00E0 9280 Denderbelle comme mandataires sp\u00E9ciaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.014.359",
    "name_full": "ECOTERRES",
    "legal_form": "SA"
  }
}