rodeuhaie6
De berekende faillissementskans van rodeuhaie6 over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00303947 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00416496 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237549 |
| 31-12-2021 | volledig | 27-04-2022 | 2022-20011757 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27900088 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24100545 |
| 31-12-2018 | volledig | 16-09-2019 | 2019-64400370 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13000491 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14200235 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17800286 |
| NACE primair | Groothandel(46643) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-06-1982 |
| Status | Actief |
| Postcode | 1348 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25386B0112/00K008 | Wallonië | 3.004 m² | 1 · 917 m² | 9,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-08",
"filing_date": "2025-07-24",
"act_kind_objet": "Il en r\u00E9sulte d\u0027un acte re\u00E7u par devant Michel de FR\u00C9SART, Notaire associ\u00E9 \u00E0 la r\u00E9sidence de Schaerbeek,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.837.747",
"name": "STEEL",
"role": "demerged",
"address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie, 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.837.747",
"name": "GREENWATCH",
"role": "recipient",
"address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie, 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 46400.0,
"legal_articles": [
"12:60",
"12:62",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "46.400 actions \u00E9mises pour 10.800 actions existantes",
"new_shares_issued_n": 46400,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 op\u00E9rationnelle de la soci\u00E9t\u00E9 anonyme STEEL, incluant les immobilisations incorporelles, corporelles et financi\u00E8res, les stocks, cr\u00E9ances commerciales et diverses, les dettes bancaires, commerciales, fiscales, salariales et sociales li\u00E9es \u00E0 cette activit\u00E9, ainsi que les contrats clients, fournisseurs et de travail, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme GREENWATCH.",
"equity_transferred_eur": 580000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme STEEL, r\u00E9unie le 24 juillet 2025, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de son patrimoine, transf\u00E9rant la branche d\u0027activit\u00E9 op\u00E9rationnelle \u2014 incluant les actifs, passifs, contrats et dettes li\u00E9s \u00E0 l\u0027activit\u00E9 de comptage intelligent et de monitoring photovolta\u00EFque \u2014 \u00E0 sa filiale \u00E0 100 %, la soci\u00E9t\u00E9 anonyme GREENWATCH. L\u0027op\u00E9ration, fond\u00E9e sur une \u00E9valuation de 580.000 EUR pour la branche transf\u00E9r\u00E9e et 135.000 EUR pour la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, a entra\u00EEn\u00E9 l\u0027\u00E9mission de 46.400 nouvelles actions \u00E0 attribuer aux actionnaires de STEEL ",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
"les rapports de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-07-24",
"act_kind_objet": "Il en r\u00E9sulte d\u0027un acte re\u00E7u par devant Michel de FR\u00C9SART, Notaire associ\u00E9 \u00E0 la r\u00E9sidence de Schaerbeek,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.837.747",
"name": "STEEL",
"role": "demerged",
"address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie,6",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0685.662.811",
"name": "GREENWATCH",
"role": "recipient",
"address": "1050 Ixelles, Avenue de la For\u00EAt 21 bte 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0440.581.423",
"name": "GROWER",
"role": "other",
"address": "1050 Bruxelles, Avenue Louise, 54",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0685.662.811",
"name": "TransVerto",
"role": "other",
"address": "1050 Ixelles, Avenue de la For\u00EAt 21 bte 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.021379310344827585,
"legal_articles": [
"12:62",
"12:60",
"CSA",
"211",
"115",
"117 \u00A72",
"11",
"18 \u00A7 3",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ayant \u00E9mis 10.800 actions, la valeur d\u0027une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire s\u0027\u00E9tablit \u00E0 12,50 EUR. La valeur de l\u0027apport de la soci\u00E9t\u00E9 scind\u00E9e \u00E9tant de 580.000,00 EUR, le nombre d\u0027actions \u00E0 \u00E9mettre s\u0027\u00E9l\u00E8ve \u00E0 : 580.000,00 EUR / 12,50 EUR = 46.400 actions.",
"new_shares_issued_n": 46400,
"real_estate_included": true,
"patrimony_description": "The operation involves the partial transfer of STEEL\u0027s operational business branch, including intangible, tangible, and financial assets (including the participation in GREENWATCH), stocks, receivables, and available values. It also includes bank, commercial, fiscal, payroll, social, and other debts related to the operational branch, as well as client, supplier, and labor contracts.",
"equity_transferred_eur": 580000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme STEEL a d\u00E9cid\u00E9 d\u0027une scission partielle. Cette op\u00E9ration vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 op\u00E9rationnelle de STEEL vers sa filiale \u00E0 100%, GREENWATCH. Les actifs et dettes li\u00E9s \u00E0 cette activit\u00E9 op\u00E9rationnelle seront transf\u00E9r\u00E9s, tandis que les actifs immobiliers resteront chez STEEL. L\u0027op\u00E9ration est conditionn\u00E9e par l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de GREENWATCH.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
"les rapports de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- VIATOUR Thomas Jean François — Bestuurder
- GROWER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0440.581.423",
"name": "GROWER",
"address": "Avenue Louise, 54, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROWER \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise, 54, num\u00E9ro d\u0027entreprise 0440.581.423.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VIATOUR Thomas Jean Fran\u00E7ois",
"address": null,
"birth_date": "1981-07-11",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.662.811",
"name": "TransVerto",
"address": "Avenue de la For\u00EAt 21 bte 1, 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TransVerto \u003E, ayant son si\u00E8ge \u00E0 1050 Ixelles, Avenue de la For\u00EAt 21 bte 1, num\u00E9ro d\u0027entreprise 0685.662.811, ici repr\u00E9sent\u00E9e par Monsieur VIATOUR Thomas Jean Fran\u00E7ois, n\u00E9 \u00E0 Li\u00E8ge, le 11 juillet 1981, en vertu de l\u0027article 11 de ses statuts, qui ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
"les rapports de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"corrected_publication_numac": null
}08-08-2025 Statutenwijziging — wijziging van het voorwerp, naamswijziging en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Michel de FR\u00C9SART",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2025-07-24",
"act_kind_objet": "scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"name_change",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BE AUDIT SRL",
"ibr_number": null,
"individual_name": "Ghislain DOCHEN"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full_after": "rodeuhaie6",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "STEEL",
"current_zetel_raw": "rue de Rodeuhaie, 6 -1348 Ottingies-Louvain-la Neuve",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027objet social est \u00E9largi pour inclure l\u0027acquisition, la cession et la location d\u0027immeubles et de fonds de commerce, ainsi que l\u0027int\u00E9r\u00EAt dans des soci\u00E9t\u00E9s similaires ou connexes.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, \u00E9tudier, acqu\u00E9rir, ali\u00E9ner, prendre ou donner en location tous immeubles ou fonds de commerce, acqu\u00E9rir, cr\u00E9er, c\u00E9der tous brevets, licences, marques de fabrique et de commerce, s\u0027int\u00E9resser de toutes mani\u00E8res et en tous lieux dans des soci\u00E9t\u00E9s ou toutes entreprises dont l\u0027objet serait similaire, analogue ou connexe, ou de nature \u00E0 favoriser le bien ou serait susceptible d",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 61.500,00 \u20AC et repr\u00E9sent\u00E9 par 10.000 actions nominatives, chacune repr\u00E9sentant un dix-milli\u00E8me de l\u0027avoir social, int\u00E9gralement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC). Il est repr\u00E9sent\u00E9 par dix mille (10.000) actions nominatives, sans mention de valeur nominale, repr\u00E9sentant chacune un/dix milli\u00E8me (1/10.000e) de l\u0027avoir social, int\u00E9gralement lib\u00E9r\u00E9es.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est chang\u00E9e en \u0027rodeuhaie6\u0027 et la forme juridique est confirm\u00E9e comme soci\u00E9t\u00E9 anonyme.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u003C rodeuhaie6 \u003E.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
"les rapports de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet social est modifi\u00E9 pour inclure l\u0027\u00E9tude, l\u0027acquisition et la cession d\u0027immeubles et de fonds de commerce, ainsi que l\u0027int\u00E9r\u00EAt dans des soci\u00E9t\u00E9s dont l\u0027objet est similaire, analogue ou connexe, afin de favoriser le bien ou de constituer une source ou un d\u00E9bouch\u00E9.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 10000,
"shares_before": 10000,
"capital_after_eur": 61500.0,
"capital_before_eur": 200000.0,
"share_classes_after": [
{
"count": 10000,
"label": "actions nominatives",
"rights_summary": "repr\u00E9sentent chacune un/dix milli\u00E8me (1/10.000e) de l\u0027avoir social, int\u00E9gralement lib\u00E9r\u00E9es",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}08-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "rodeuhaie6",
"old": "STEEL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-08-2025 Kapitaalvermindering van €138.500 tot €61.500
- €200.000 → €61.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -138500,
"before_eur": 200000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}08-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- TransVerto — Administrator
- GROWER — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "GROWER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "TransVerto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}08-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
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],
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},
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},
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},
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},
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},
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"person_name": "Jean-Fran\u00E7ois POELMAN",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
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"rapport du r\u00E9viseur d\u0027entreprise"
],
"shareholders_after": [],
"share_classes_after": []
}16-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel DE FRESART",
"firm_city": null,
"firm_name": null,
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},
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},
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"act_date": "2025-06-02",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.837.747",
"name": "STEEL SA",
"role": "demerged",
"address": "1348 Louvain-la-Neuve, Rue de Rodeuhaie 6",
"is_foreign": false,
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},
{
"kbo": null,
"name": "GREENWATCH SA",
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"address": "1348 Louvain-la-Neuve, Rue de Rodeuhaie 6",
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}
],
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"12:59",
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],
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"balance_basis_date": "2024-12-31",
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"new_shares_issued_n": 46400,
"real_estate_included": true,
"patrimony_description": "La Soci\u00E9t\u00E9 Scind\u00E9e transf\u00E8rera \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire les actifs et passifs de la branche d\u0027activit\u00E9 op\u00E9rationnelle de STEEL, d\u00E9taill\u00E9s dans l\u0027annexe du pr\u00E9sent projet de scission partielle.",
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},
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"org_name": "JKMANAGEMENT SRL",
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},
"summary_narrative": "STEEL SA et GREENWATCH SA ont arr\u00EAt\u00E9 un projet commun de scission partielle. STEEL, la soci\u00E9t\u00E9 scind\u00E9e, transf\u00E8rera une partie de son patrimoine (la branche d\u0027activit\u00E9 op\u00E9rationnelle) \u00E0 GREENWATCH, la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans que STEEL cesse d\u0027exister. En contrepartie, GREENWATCH \u00E9mettra 46.400 nouvelles actions aux actionnaires de STEEL. L\u0027op\u00E9ration a pour but de dissocier le p\u00F4le immobilier du p\u00F4le op\u00E9rationnel de STEEL pour faciliter les synergies et rationaliser l\u0027organisation du groupe.",
"co_filed_documents": [],
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"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel DE FRESART",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-16",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.837.747",
"name": "STEEL SA",
"role": "demerged",
"address": "Rue de Rodeuhaie, 6 - 1348 Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GREENWATCH SA",
"role": "recipient",
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}
],
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},
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"kbo": "0422.837.747",
"name_full": "STEEL SA",
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},
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"org_name": "Fr\u00E9d\u00E9ric LEPOUTRE R\u00E9viseur d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric LEPOUTRE"
},
"summary_narrative": "Les organes d\u0027administration de STEEL SA et GREENWATCH SA ont convenu d\u0027un projet commun de scission partielle, par lequel STEEL transf\u00E9rera une partie de son patrimoine, notamment li\u00E9 \u00E0 ses activit\u00E9s op\u00E9rationnelles en mat\u00E9riel \u00E9lectrique et \u00E9lectronique, \u00E0 GREENWATCH SA. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, vise \u00E0 s\u00E9parer les activit\u00E9s immobili\u00E8res des op\u00E9rationnelles, am\u00E9liorer la visibilit\u00E9 financi\u00E8re, renforcer la cr\u00E9dibilit\u00E9 du groupe aupr\u00E8s des investisseurs, et pr\u00E9parer la croissance de chaque activit\u00E9. Les nouveaux titres de GREENWATCH S",
"co_filed_documents": [
"Annexe: R\u00E9partition des \u00E9l\u00E9ments du patrimoine"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2023 3 bestuurders benoemd
- SRL GROWER — Bestuurder
- SRL JKMANAGEMENT — Bestuurder
- SRL JKMANAGEMENT — Gedelegeerd bestuurder
Technische details
{
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{
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}
},
{
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},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "STEEL BUNAL DE L\u0027ENTREPRISE"
}
}12-05-2022 SRL VAL U INVEST neemt ontslag als bestuurder
- SRL VAL U INVEST — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "SRL VAL U INVEST",
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}
],
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}
}01-10-2021 SRL SIGNAL TO NOISE neemt ontslag als bestuurder
- SRL SIGNAL TO NOISE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL SIGNAL TO NOISE",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}24-06-2020 2 bestuurders benoemd
- VAL U INVEST — Bestuurder
- GROWER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAL U INVEST",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "GROWER",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}24-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-11-2019 3 bestuurders benoemd, 3 ontslagnemend
- SPRL JKMANAGEMENT — Bestuurder
- SRL SIGNAL TO NOISE — Bestuurder
- SPRL JKMANAGEMENT — Gedelegeerd bestuurder
- Laurent Stukkens — Administrateur ( délégué)
- Gabriel Vanderdonck — Bestuurder
- Pierre Van Hoof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur (-d\u00E9l\u00E9gu\u00E9)",
"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Gabriel Vanderdonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SPRL JKMANAGEMENT",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "SRL SIGNAL TO NOISE",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "SPRL JKMANAGEMENT",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}27-10-2017 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Stukkens — Gedelegeerd bestuurder
- Pierre Vanderdonck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre Vanderdonck",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "STEEL"
}
}30-11-2016 2 bestuurders benoemd
- Gabriel Vanderdonck — Bestuurder
- Pierre Van Hoof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabriel Vanderdonck",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}29-02-2016 Laurent Stukkens neemt ontslag als bestuurder
- Laurent Stukkens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stukkens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}20-10-2015 Laurent Stukkens benoemd tot bestuurder
- Laurent Stukkens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Stukkens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}10-03-2015 Marc Horckmans neemt ontslag als bestuurder
- Marc Horckmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Horckmans",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.837.747",
"name_full": "STEEL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | rodeuhaie6 |