GILLION CONSTRUCT

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION CONSTRUCT, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0891.477.213",
          "rrn": null,
          "kind": "org",
          "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
          "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
    }
  ],
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [
    {
      "kbo": "0891.477.213",
      "pct": null,
      "kind": "org",
      "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "CESSION D\u0027UNIVERSALITE SOUS LE REGIME DES ARTICLES 12:103 JUNCTO 12:93 \u00E0 12:95 et 12:97 \u00E0 12:100 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "date de d\u00E9cision de l\u0027actionnaire unique"
    },
    {
      "date": "2025-12-18",
      "label": "date de d\u00E9cision du conseil d\u0027administration"
    },
    {
      "date": "2025-10-24",
      "label": "date du projet de cession d\u0027universalit\u00E9"
    },
    {
      "date": "2026-03-13",
      "label": "date de publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0891.477.213",
      "kind": "org",
      "name": "GILLION DEVELOPMENT",
      "role": "Soci\u00E9t\u00E9 c\u00E9dante"
    },
    {
      "kind": "person",
      "name": "Sophie Maquet",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "CESSION D\u0027UNIVERSALITE SOUS LE REGIME DES ARTICLES 12:103"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.477.213",
        "name": "GILLION DEVELOPMENT",
        "role": "contributor",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.481.821",
        "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
        "role": "recipient",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-24",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 c\u00E9dante est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-18"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION DEVELOPMENT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0891.477.213"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GILLION DEVELOPMENT a c\u00E9d\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, corporel et incorporel, \u00E0 sa filiale GILLION CONSTRUCT, conform\u00E9ment aux articles 12:103 juncto 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations. Cette cession a \u00E9t\u00E9 approuv\u00E9e par le conseil d\u0027administration de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire et par l\u0027actionnaire unique de la soci\u00E9t\u00E9 c\u00E9dante, et a pris effet juridiquement, comptablement et fiscalement \u00E0 minuit le jour de la passation de l\u0027acte authentique.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GILLION CONSTRUCT",
    "old": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -16445284.46,
      "before_eur": 16445284.46,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1641971,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 349456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.02
      },
      "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": null,
          "rrn": null,
          "kind": "person",
          "name": "Rodrigue GILLION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 349456,
          "contribution_amount_eur": 3500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 349456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "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": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Pierre Warz\u00E9e R\u00E9viseur d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Pierre Warz\u00E9e"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "MAQUET, JOYE \u0026 BERTOUILLE, Notaires associ\u00E9s",
    "person_name": "Dino PALMIERI",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaborateur"
  },
  "co_filed_documents": [
    "expedition",
    "rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rodrigue GILLION",
      "role": "aandeelhouder",
      "n_shares": 349456,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3500000,
      "delta_eur": 3500000,
      "before_eur": 0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "GILLION CONSTRUCT"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": "MAQUET, JOYE \u0026 BERTOUILLE, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, ASSEMBLEE GENERALE, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0480.049.436",
    "firm_name": "Pierre Warz\u00E9e R\u00E9viseur d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Pierre Warz\u00E9e"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full_after": "GILLION CONSTRUCT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
    "current_zetel_raw": "Rue Saint-Denis 132 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB GILLION CONSTRUCT \u00BB et adoption de l\u2019appellation commerciale \u00AB Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils \u00BB.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB GILLION CONSTRUCT \u00BB.\nElle peut \u00E9galement utiliser l\u2019appellation commerciale suivante : \u00AB Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la tenir chaque ann\u00E9e le dernier mardi du mois de juin.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Modification de l\u2019article 5 des statuts pour le mettre en concordance avec la situation nouvelle du capital et sa repr\u00E9sentation.",
      "new_text": "Article 5 \u2013 CAPITAL\n Le capital est fix\u00E9 \u00E0 la somme de trois millions cinq cent mille euros (\u20AC 3.500.000,00), repr\u00E9sent\u00E9 par\n trois cent quarante-neuf mille quatre cent cinquante-six (349.456) actions, sans d\u00E9signation de valeur\n nominale, repr\u00E9sentant chacune un/ trois cent quarante-neuf mille quatre cent cinquante-sixi\u00E8me\n (1/349.456 \u00E8me actions du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "capital_decrease",
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 349456,
    "shares_before": 1641971,
    "capital_after_eur": 3500000.0,
    "capital_before_eur": 16445284.46,
    "share_classes_after": [
      {
        "count": 349456,
        "label": "actions nominatives",
        "rights_summary": "jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes, participant aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Caroline Humblet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "D\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des administrateurs \u0026 D\u00E9p\u00F4t du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.477.213",
        "name": "Gillion Development",
        "role": "contributor",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "role": "recipient",
        "address": "Rue Saint-Denis 132, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration porte sur l\u0027apport d\u0027une universalit\u00E9, comprenant l\u0027ensemble des actifs et passifs de Gillion Development, tels qu\u0027ils existent \u00E0 la Date de R\u00E9alisation, \u00E0 l\u0027exception des \u00E9l\u00E9ments intrins\u00E8quement li\u00E9s \u00E0 sa structure juridique (mandats d\u0027administrateurs, capital, pertes report\u00E9es). Cela inclut les activit\u00E9s de construction, l\u0027achat, la vente et la location de terrains et immeubles, ain",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.481.821",
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    "legal_form": "SA"
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GILLION CONSTRUCT a approuv\u00E9 un projet de scission partielle. La soci\u00E9t\u00E9 sera scind\u00E9e en transf\u00E9rant une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, GILLION CROWET ESTATE ALLIANCE CONSTRUCT, \u00E0 constituer. Cette op\u00E9ration sera bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2024 et sera suivie d\u0027une r\u00E9duction de capital et de modifications des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Gedeeltelijke splitsing door oprichting van de naamloze vennootschap"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering besluit te verzaken aan de opstelling van het gedetailleerde schriftelijke verslag van de raad van bestuur en het controleverslag over het parti\u00EBle splitsingsvoorstel.",
    "articles": [
      "12:62 \u00A7 1",
      "12:65",
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
        "role": "demerged",
        "address": "Sint-Denijsstraat nummer 132 in Vorst (1190 Brussel)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GILLION CROWET ESTATE ALLIANCE CONSTRUCT",
        "role": "recipient",
        "address": "Duffelsesteenweg, 164, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.010000000000000002,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:74",
      "12:62 \u00A7 1",
      "12:65",
      "12:61",
      "12:62",
      "12:64",
      "12:73",
      "12:83 \u00A76",
      "12:83"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "16.500 aandelen van de Begunstigde Vennootschap tegen 1.641.971 aandelen van de te splitsen Vennootschap",
    "new_shares_issued_n": 16500,
    "real_estate_included": false,
    "patrimony_description": "A deel van de activa en passiva van de te splitsende vennootschap, overeenstemmend met haar vestigingseenheid Kontich, wordt overgedragen aan de op te richten vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-08-31"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van GILLION CONSTRUCT heeft een parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van de activa en passiva overgedragen aan de op te richten vennootschap GILLION CROWET ESTATE ALLIANCE CONSTRUCT. Als tegenprestatie worden 16.500 aandelen van de nieuwe vennootschap uitgereikt. Het kapitaal van de te splitsende vennootschap wordt hierdoor verminderd en de statuten worden aangepast.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "verslag"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Scission partielle par constitution de la soci\u00E9t\u00E9 anonyme \u003C GILLION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission partielle, conform\u00E9ment aux articles 12:62 \u00A71 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
        "role": "demerged",
        "address": "Rue Saint-Denis num\u00E9ro 132 \u00E0 Forest (1190 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GILLION CROWET ESTATE ALLIANCE CONSTRUCT",
        "role": "recipient",
        "address": "2550 Kontich, Duffelsesteenweg, 164",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1053,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:73",
      "12:74",
      "12:61",
      "12:62 \u00A71",
      "12:64",
      "12:65",
      "12:83 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "16.500 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire contre 1.641.971 actions de la Soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 16500,
    "real_estate_included": true,
    "patrimony_description": "Transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder, correspondant \u00E0 son unit\u00E9 d\u0027\u00E9tablissement de Kontich (UET num\u00E9ro 2.348.405.335), incluant des actifs et des passifs li\u00E9s \u00E0 cette unit\u00E9, ainsi que les comptes bancaires associ\u00E9s. Les actifs non explicitement attribu\u00E9s mais li\u00E9s \u00E0 l\u0027unit\u00E9 d\u0027\u00E9tablissement de Kontich sont \u00E9galement transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 10934715.54,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LES ENTREPRISES GENERALES FERNAND GILLION ET FILS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle, par lequel une partie de son patrimoine, correspondant \u00E0 son unit\u00E9 d\u0027\u00E9tablissement de Kontich, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, GILLION CROWET ESTATE ALLIANCE CONSTRUCT. Ce transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2024, sans versement de soulte en esp\u00E8ces. La soci\u00E9t\u00E9 transf\u00E9rante r\u00E9duit son capital de 10.934.715,54 \u20AC, et annule 1.641.971 actions d\u00E9tenues par Madame",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Gedeeltelijke splitsing door oprichting van de naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent afstand van het gedetailleerde schriftelijke verslag van de raad van bestuur en het controleverslag van de commissaris over het parti\u00EBle splitsingsvoorstel, zoals voorgeschreven door artikelen 12:61 en 12:62 van het WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.481.821",
        "name": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
        "role": "demerged",
        "address": "Sint-Denijsstraat nummer 132 in Vorst (1190 Brussel)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GILLION CROWET ESTATE ALLIANCE CONSTRUCT",
        "role": "recipient",
        "address": "Duffelsesteenweg, 164, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:73",
      "12:74",
      "12:61",
      "12:62 \u00A71",
      "12:64",
      "12:65",
      "12:83 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "16.500 aandelen van de Begunstigde Vennootschap tegen 1.641.971 aandelen van de te splitsen Vennootschap",
    "new_shares_issued_n": 16500,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de te splitsen vennootschap wordt overgedragen, inclusief activa en passiva van de vestigingseenheid Kontich (VE-nummer 2.348.405.335), met name de activa en passiva gerelateerd aan de vestiging in Kontich. De overdracht gebeurt op basis van de balans per 31 augustus 2024. De overdracht is gebaseerd op de nettoboekwaarde van de activa op die datum.",
    "equity_transferred_eur": 10934715.54,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027LES ENTREPRISES GENERALES FERNAND GILLION ET FILS\u0027 (GILLION CONSTRUCT) heeft op 18 december 2024 een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen van de vennootschap, met name de activa en passiva van de vestigingseenheid Kontich, wordt overgedragen aan de op te richten naamloze vennootschap \u0027GILLION CROWET ESTATE ALLIANCE CONSTRUCT\u0027. De overdracht is gebaseerd op de balans per 31 augustus 2024. Als tegenprestatie ontvangt mevrouw GILLION CROWET Nathalie 16.500 aandelen in de nieuwe vennootschap tegen 1.641",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "verslag"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10934715.54,
      "currency": "EUR",
      "after_eur": 16445284.46,
      "delta_eur": -10934715.54,
      "before_eur": 27380000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e constate la r\u00E9duction de capital \u00E0 concurrence de 10.934.715,54 euros pour le porter de 27.380.000,00 euros \u00E0 16.445.284,46 euros",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, EN ABREGE : GILLION CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10934715.54,
      "currency": "EUR",
      "after_eur": 16445284.46,
      "delta_eur": -10934715.54,
      "before_eur": 27380000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "stelt de algemene vergadering vast dat het kapitaal wordt verminderd met 10.934.715,54 euro van 27.380.000,00 euro tot 16.445.284,46 euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.481.821",
    "name_full": "LES ENTREPRISES GENERALES FERNAND GILLION ET FILS, AFGEKORT : GILLION CONSTRUCT",
    "legal_form": "NV"
  }
}