Sarpi EcoServices BE
De berekende faillissementskans van Sarpi EcoServices BE over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 7 |
| Publicaties | 56 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209617 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259338 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00280148 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20175648 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26000516 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900055 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42100060 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32800535 |
| 31-12-2016 | volledig | 20-09-2017 | 2017-61700093 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62800483 |
| NACE primair | 38330 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-06-1988 |
| Status | Actief |
| Postcode | 1060 |
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. |
|---|---|---|---|---|
| 13004B0406/00W000 | Vlaanderen | 4,0 ha | 1 · 8.431 m² | 12,5 m · 3 verd. |
| 44813A0089/00C000 | Vlaanderen | 3,5 ha | 1 · 1,1 ha | 21,1 m · 4 verd. |
| 71304D1238/00E012 | Vlaanderen | 9.965 m² | 1 · 3.482 m² | 7,5 m · 2 verd. |
| 92313D0122/00D000 | Wallonië | 7.534 m² | 1 · 2.227 m² | — |
| 52034B1039/00M007 | Wallonië | 5.685 m² | 1 · 654 m² | 4,5 m · 1 verd. |
| 46445D1855/00K000 | Vlaanderen | 5.138 m² | 1 · 1.474 m² | 7,5 m · 2 verd. |
| 21562A0397/00M006 | Brussel | 2.910 m² | 1 · 1.416 m² | 31,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-02-2025 Kapitaalverhoging van €1.638.790,08 tot €3.889.668,74
- €2.250.878,66 → €3.889.668,74
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3889668.74,
"delta_eur": 1638790.08,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": null,
"act_kind_objet": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DES PATRIMOINES SCIND\u00C9S"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE SA",
"role": "recipient",
"address": "1060 Saint-Gilles, boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE SA",
"role": "demerged",
"address": "1060 Saint-Gilles, boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie SA",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE SA",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les activit\u00E9s de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) ont \u00E9t\u00E9 transf\u00E9r\u00E9es de trois soci\u00E9t\u00E9s d\u00E9membr\u00E9es \u00E0 Sarpi EcoServices BE SA. Le transfert inclut les actifs, passifs, droits et obligations li\u00E9s \u00E0 ces activit\u00E9s, tels qu\u0027ils existaient au 1er janvier 2024.",
"equity_transferred_eur": 5341929.52,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sarpi EcoServices BE SA a constat\u00E9 la valeur d\u00E9finitive des trois patrimoines scind\u00E9s issus de scissions partielles par absorption. Ces op\u00E9rations ont transf\u00E9r\u00E9 les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (hors d\u00E9chets m\u00E9dicaux et de garage) de Veolia Environmental Services BE SA, Veolia Environmental Services Wallonie SA et Veolia Facilities BE SA \u00E0 Sarpi EcoServices BE SA, conform\u00E9ment aux d\u00E9cisions prises en d\u00E9cembre 2023 et corrig\u00E9es en juin 2024. Les montants d\u0027augmentation de capital ont \u00E9t\u00E9 ajust\u00E9s en fonction des valeurs comptabl",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2024-01-01",
"act_kind_objet": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN DE AFGESPLITSTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE NV",
"role": "recipient",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE NV",
"role": "demerged",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie NV",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgedragen patrimonia omvatten de activiteiten van inzameling en verwerking van gevaarlijk afval, met uitzondering van afval afkomstig van garages en gevaarlijk medisch afval, inclusief alle daarmee samenhangende activa, passiva, rechten en verplichtingen. De overdracht betrof drie afzonderlijke parti\u00EBle splitsingen: (i) van Veolia Environmental Services BE NV, (ii) van Veolia Environmental S",
"equity_transferred_eur": 5341929.52,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Sarpi EcoServices BE NV, gehouden op 31 december 2024, heeft de definitieve waarden vastgesteld van drie afzonderlijke parti\u00EBle splitsingen, waarbij activiteiten van drie afgesplitste vennootschappen (Veolia Environmental Services BE NV, Veolia Environmental Services Wallonie NV en Veolia Facilities BE) zijn overgedragen. De overdracht betrof de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval uit garages en medische afval. De kapitaalverhoging werd geregulariseerd op basis van definitieve boekhoudkundige waarden per 1 januari 2",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie verslagen van het bestuursorgaan",
"drie verslagen van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2024-01-01",
"act_kind_objet": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN DE AFGESPLITSTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:197",
"7:179",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van de activiteiten van de Eerste, Tweede en Derde Partieel Gesplitste Vennootschappen, inclusief alle activa en passiva die hiermee verband houden, zoals deze bestonden op 1 januari 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Sarpi EcoServices BE heeft de definitieve waarde van drie parti\u00EBle splitsingen vastgesteld die door overname zijn verricht. De splitsingen omvatten de activiteiten van Veolia Environmental Services BE, Veolia Environmental Services Wallonie en Veolia Facilities BE, inclusief alle bijbehorende activa en passiva, zoals deze bestonden op 1 januari 2024. De vergadering heeft ook beslissingen genomen over de correctieve kapitaalverhoging en de wijziging van de statuten.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"drie verslagen van het bestuursorgaan",
"drie verslagen van de commissaris opgesteld in toepassing van artikel 7:179, \u00A71, tweede lid juncto 7:197, \u00A72, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Kapitaalverhoging van €332.306,02 tot €4.577.054,66
- €4.244.748,64 → €4.577.054,66
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4577054.66,
"delta_eur": 332306.0200000005,
"before_eur": 4244748.64,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}05-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-05",
"filing_date": "2024-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie verslagen van het bestuursorgaan",
"drie verslagen van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": "0434.550.496",
"pct": null,
"kind": "org",
"name": "Sarpi EcoServices BE",
"role": "aandeelhouder",
"n_shares": 119675,
"share_class": null
}
],
"share_classes_after": []
}05-02-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "apport_nature",
"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": 55410,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "apport_nature",
"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": 16402,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "apport_nature",
"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": 43874,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": null,
"act_kind_objet": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DES PATRIMOINES SCIND\u00C9S"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The assembly took note of and dispensed with the reading of supplementary reports established in connection with the three partial demergers.",
"articles": [
"7:179 \u00A71",
"7:197 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "1060 Saint-Gilles, boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Three partial demergers were executed where three Veolia subsidiaries transferred specific business branches and assets to Sarpi EcoServices BE. The first involved the hazardous waste collection and treatment activity, excluding garage and medical waste. The second involved the hazardous waste collection and treatment activity, also excluding garage and medical waste. The third involved the Beerse",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sarpi EcoServices BE a approuv\u00E9 trois scissions partielles par absorption. Trois filiales de Veolia ont transf\u00E9r\u00E9 des activit\u00E9s et des actifs sp\u00E9cifiques \u00E0 Sarpi EcoServices BE, sans cesser d\u0027exister. Ces op\u00E9rations ont \u00E9t\u00E9 approuv\u00E9es par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es le 29 d\u00E9cembre 2023 et ont pris effet le 1er janvier 2024.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accorder les pouvoirs sp\u00E9ciaux aux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: - Monsieur Hans Nuyts",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accorder les pouvoirs sp\u00E9ciaux aux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re suivants: - Monsieur Frank Wauters",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs SRL",
"address": "Rue du Taciturne 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-06",
"filing_date": "2024-08-29",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 6 bestuurders benoemd
- Hans Nuyts — Dagelijks bestuur
- Frank Wauters — Dagelijks bestuur
- Hanane Mejdoubi — Mandataire spécial
- Carmen Theunis — Mandataire spécial
- Laure Vijfeyken — Mandataire spécial
- Aylin Cebbar — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}06-09-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": ""
}
}18-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Steven Verbraeken — Bestuurder
- Christelle Tallec — Bestuurder
- Emilie Van Callemont — Commissaris
- Frank Wauters — Bestuurder
- Emilie Van Callemont — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices B.V.",
"_kbo_extracted_mismatch": "0876.368.373"
}
}18-07-2024 7 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Steven Verbraeker — Bestuurder
- Christelle Tallec — Bestuurder
- Frank Wauters — Délégués à la gestion jourmalière
- Hans Nuyts — Délégués à la gestion jourmalière
- Steven Verbraeken — Bestuurder
- Christelle Tallec — Bestuurder
- Jérôme Eloy — Bestuurder
- Frank Wauters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Frank Wauters en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la prochaine assembl\u00E9e g\u00E9ri\u00E9rale",
"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": "Steven Verbraeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En outre, le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027urianimit\u00E9 de soumettre la riomination de Monsieur Steven Verbraeker et Madame Christelle Tallec en tant qu\u0027administrateurs au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordiraire des Actionnaires",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En outre, le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027urianimit\u00E9 de soumettre la riomination de Monsieur Steven Verbraeker et Madame Christelle Tallec en tant qu\u0027administrateurs au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordiraire des Actionnaires",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 : - Monsieur Frank Wauters, et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jourmali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 : - Monsieur Frank Wauters, et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de proposer au suffrage de l\u0027Assembl\u00E9e G\u00E9r\u00E9rale le renouvellement du mandat du commissaire exerc\u00E9 par Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayar\u0131t pour repr\u00E9sentant Madame Emilie Van Callemont.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "SRL B-docs",
"address": "Rue du Taciturne 27 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de donrer une procuratior sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.368.373",
"name": "SRL B-docs",
"address": "Rue du Taciturne 27 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de donrer une procuratior sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Patricia Goossens, Madame Laure Vijfeyker\u0131 et Madame Aylin Cebbar, chacur\u0131 ayart le pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Patricia Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Patricia Goossens, Madame Laure Vijfeyker\u0131 et Madame Aylin Cebbar, chacur\u0131 ayart le pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Laure Vijfeyker\u0131",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Patricia Goossens, Madame Laure Vijfeyker\u0131 et Madame Aylin Cebbar, chacur\u0131 ayart le pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Patricia Goossens, Madame Laure Vijfeyker\u0131 et Madame Aylin Cebbar, chacur\u0131 ayart le pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires remercient Monsieur Wauters pour l\u0027exercice de son mandat d\u0027administrateur et annulent et r\u00E9voquent, par cons\u00E9quent, tous les pouvoirs qui lui ont \u00E9t\u00E9 attribu\u00E9s.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les Actionnaires remercient Monsieur Wauters pour l\u0027exercice de son mandat d\u0027administrateur et annulent et r\u00E9voquent, par cons\u00E9quent, tous les pouvoirs qui lui ont \u00E9t\u00E9 attribu\u00E9s.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit: - Monsieur J\u00E9r\u00F4me Eloy - administrateur (jusqu\u0027\u00E0 l\u0027AGO de 2026);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Madame Emilie Van Callemont, pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Carmen THEUNIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Steven Verbraeken — Bestuurder
- Christelle Tallec — Bestuurder
- Emilie Van Callemont — Commissaire
- Frank Wauters — Bestuurder
- Emilie Van Callemont — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}18-07-2024 8 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Steven Verbraeken — Bestuurder
- Christelle Tallec — Bestuurder
- Hanane Mejdoubi — Gedelegeerd bestuurder
- Carmen Theunis — Gedelegeerd bestuurder
- Thomas Deruytter — Gedelegeerd bestuurder
- Patricia Goossens — Gedelegeerd bestuurder
- Laure Vijfeyken — Gedelegeerd bestuurder
- Aylin Cebbar — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Frank Wauters als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders ... om de heer Steven Verbraeken ... te benoemen als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders ... om de heer Steven Verbraeken en Mevrouw Christelle Tallec te benoemen als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan : - de heer Frank Wauters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan : - de heer Hans Nuyts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders beslissen om het mandaat van de commissaris van de Vennootschap, zijnde Emst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Mevrouw Emilie Van Callemont, te hernieuwen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders danken de heer Wauters voor zijn bijdrage gedurende de voorbije jaren, aanvaarden dit ontslag en annuleren alle bevoegdheden die aan hem werden toegekend in zijn rol ais bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders verlenen hierbij een bijzondere volmacht aan Mevrouw Hanane Mejdoubi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders verlenen hierbij een bijzondere volmacht aan Mevrouw Carmen Theunis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Deruytter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan de Heer Thomas Deruytter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patricia Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Patricia Goossens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Laure Vijfeyken",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.368.373",
"name": "B-docs BV",
"address": "Willem De Zwijgerstraat 27, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Aylin Cebbar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices B\u0415",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"B-docs BV"
],
"corrected_publication_numac": null
}02-07-2024 Kapitaalverhoging van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}02-07-2024 Kapitaalverhoging van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}02-07-2024 Kapitaalverhoging van €2.164.673,46 tot €2.164.673,46
- €0 → €2.164.673,46
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": 2164673.46,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": 2078468.26,
"delta_eur": -86205.2,
"before_eur": 2164673.46,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2513687.26,
"delta_eur": 435219.0,
"before_eur": 2078468.26,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": 1535005.52,
"delta_eur": -978681.74,
"before_eur": 2513687.26,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": 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": "convert_to_distributable"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanvullende verslagen van het bestuursorgaan van de Verkrijgende Vennootschap",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 119675,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4229256.73,
"voting_rights_per_share": 1.0
}
]
}02-07-2024 Kapitaalvermindering van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"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": 55410,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"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": 2164673.46,
"delta_eur": -86205.2,
"before_eur": 2250878.66,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 16402,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 43874,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_en_nature",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapports sp\u00E9ciaux compl\u00E9mentaires de l\u2019organe d\u2019administration",
"rapports compl\u00E9mentaires du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}12-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": null,
"act_kind_objet": "SCISSIONS PARTIELLES PAR ABSORPTION DE \u0022VEOLIA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de scission conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"7:179",
"7:197",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Premi\u00E8re Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"new_shares_issued_n": 55410,
"real_estate_included": true,
"patrimony_description": "Les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) sont transf\u00E9r\u00E9es \u00E0 titre universel, comprenant les actifs, passifs, droits et obligations li\u00E9s \u00E0 ces activit\u00E9s. Le patrimoine inclut les moyens op\u00E9rationnels, personnel, contrats, fonds de roulement, immobilisations corporelles, inventaire et, dans le cas de la deuxi\u00E8me scission, des bie",
"equity_transferred_eur": 2250878.66,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Securex Ondernemingsgloket Securex Guichet d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sarpi EcoServices BE a approuv\u00E9 trois scissions partielles par absorption, par lesquelles les soci\u00E9t\u00E9s Veolia Environmental Services BE, Veolia Environmental Services Wallonie et Veolia Facilities BE transf\u00E8rent respectivement des activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exclusion des d\u00E9chets m\u00E9dicaux et de garage) \u00E0 titre universel \u00E0 Sarpi EcoServices BE. Ces op\u00E9rations entra\u00EEnent une augmentation du capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec \u00E9mission de nouvelles actions en contrepartie. Les transferts sont r\u00E9troactifs \u00E0 compter du 1",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 Kapitaalverhoging van €1.781.272,08 tot €4.858.924,66
- €3.077.652,58 → €4.858.924,66
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4858924.66,
"delta_eur": 1781272.08,
"before_eur": 3077652.58,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}12-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-02-2024 Kapitaalverhoging van €2.250.878,66 tot €2.410.438,66
- €159.560 → €2.410.438,66
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2410438.66,
"delta_eur": 2250878.66,
"before_eur": 159560.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}12-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEB\u0415K\u0415",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-01-01",
"act_kind_objet": "PARTIELE SPLITSINGEN DOOR OVERNEMING VAN \u0022VEOLIA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"7:179",
"7:197",
"3:56",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "0,3046 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de Eerste Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 55410,
"real_estate_included": true,
"patrimony_description": "De activiteiten van de demerged vennootschappen betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval afkomstig van garages en gevaarlijk medisch afval, inclusief alle activa, passiva, rechten en verplichtingen die hiermee verband houden, zoals deze bestaan op 1 januari 2024.",
"equity_transferred_eur": 2250878.66,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEB\u0415K\u0415",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Sarpi EcoServices BE heeft besloten tot drie partiele splitsingen van drie afgezonderde vennootschappen van Veolia: \u0027Veolia Environmental Services BE\u0027, \u0027Veolia Environmental Services Wallonie\u0027 en \u0027Veolia Facilities BE\u0027. De activiteiten betreffende de inzameling en verwerking van gevaarlijk afval (met uitzondering van garage- en medisch afval) zijn overgedragen onder algemene titel aan Sarpi EcoServices BE. De vergoeding bestond uit het uitgeven van nieuwe aandelen zonder nominale waarde, met een ruilverhouding van 0,3046, 0,034 en 2,2488 aandelen per aa",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie verslagen van het bestuursorgaan",
"drie verslagen van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "2,2488 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Het af te splitsen gedeelte bestaat uit de afvalverwerkings- en opslagsite van Beerse, inclusief industri\u00EBle hallen, kantoorgebouw en bijbehorend terrein, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medisch afval. Het omvat ook de activiteiten en passiva die rechtstreeks verbonden zijn met deze site en de betreffende activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Facilities BE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0420.660.591"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte bevat een voorstel voor een parti\u00EBle splitsing van Veolia Facilities BE, een naamloze vennootschap met zetel in Beerse, naar Sarpi EcoServices BE, een naamloze vennootschap met zetel in Brussel. Het af te splitsen gedeelte omvat de afvalverwerkings- en opslagsite in Beerse, inclusief het bijbehorende terrein en de activiteiten gerelateerd aan de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval uit garages en medisch afval. De aandeelhouders van Veolia Facilities BE zullen nieuwe aandelen in Sarpi EcoServices BE ontvangen tegen een ratio van 2,2488 nieuwe aand",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "Rue de l\u0027Avenir 22, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.034,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,034 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 16402,
"real_estate_included": true,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les actifs et passifs li\u00E9s \u00E0 cette branche d\u0027activit\u00E9, tels que les permis, le personnel, les contrats, le fonds de roulement, les immobilisations corporelles, l\u0027inventaire, et un bien immobilier situ\u00E9 \u00E0 Jumet (Wallonie), comprenant un site de trait",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services Wallonie",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0422.764.008"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer \u00E0 Sarpi EcoServices BE, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par Veolia Environmental Services Wallonie, situ\u00E9e \u00E0 Gr\u00E2ce-Hollogne. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8 du Code des Soci\u00E9t\u00E9s et Associations, pr\u00E9voit l\u0027attribution d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e selon un rapport d\u0027\u00E9change de 0,034 action par action. Le transfert prendra effet le 1er janvier 2024, et inclut notamment des actifs immobiliers \u00E0 Jumet. Les assem",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van de vennootschappen hebben besloten om de commissarissen te belasten met het opstellen van het verslag en het rapport.",
"articles": [
"12:61",
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "2,2488 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Het af te splitsen gedeelte bestaat uit de afvalverwerkings- en opslagsite van Beerse, aangehouden door VES Facilities, evenals de delen van de activa en passiva die verbonden zijn aan de bovengenoemde site en uitsluitend samenhangen met de activiteit betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van ga",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices B\u0415",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 7 november 2023 bevat een voorstel voor een parti\u00EBle splitsing. Hierbij wordt een deel van de activa en passiva van Veolia Facilities BE, met inbegrip van een afvalverwerkings- en opslagsite in Beerse, overgedragen aan Sarpi EcoServices BE. Als tegenprestatie krijgen de aandeelhouders van Veolia Facilities aandelen in Sarpi EcoServices, waarbij 43.874 nieuwe aandelen worden uitgegeven. De splitsing is boekhoudkundig en fiscaal met ingang van 1 januari 2024 van kracht.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA et 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es et de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, EY R\u00E9viseurs d\u0027Entreprises SRL, de r\u00E9diger le rapport vis\u00E9 aux articles 7:179 CSA et 7:197 CSA.",
"articles": [
"12:61",
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "Rue de l\u0027Avenir 22, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.034,
"legal_articles": [
"12:59",
"12:8",
"12:50",
"12:61",
"12:62",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "0,034 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 16402,
"real_estate_included": true,
"patrimony_description": "La partie \u00E0 scinder est compos\u00E9e de l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par VES WAL, \u00E0 l\u0027exception de la collecte et traitement des d\u00E9chets dangereux de garage et m\u00E9dicaux, comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette branche d\u0027activit\u00E9, ainsi que tous les droits et obligations y rattach\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": "H\u00E9lo\u00EFse Van Houtte"
},
"summary_narrative": "Il est propos\u00E9 une scission partielle de Veolia Environmental Services Wallonie (la Soci\u00E9t\u00E9 \u00E0 Scinder) en faveur de Sarpi EcoServices BE (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). La partie \u00E0 scinder, correspondant \u00E0 l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux, sera transf\u00E9r\u00E9e \u00E0 Sarpi. En \u00E9change, des actions de Sarpi seront attribu\u00E9es aux actionnaires de Veolia. Aucune soulte n\u0027est vers\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les conseils d\u0027administration des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport par les commissaires et de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, EY R\u00E9viseurs d\u0027Entreprises SRL, de le r\u00E9diger.",
"articles": [
"12:61 CSA",
"12:62 CSA",
"7 :179 CSA",
"7 :197 CSA"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "acquiring",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59 juncto 12:8, 1",
"12:59, \u00A72, 9\u00B0",
"12:59, \u00A72, 2\u00B0 et 10\u00B0",
"12:59, \u00A72, 3\u00B0",
"12:59, \u00A72, 4\u00B0",
"12:59, \u00A72, 5\u00B0",
"12:59, 6\u00B0",
"12:59, \u00A72, 7\u00B0",
"12:59, \u00A72, 8\u00B0",
"211 juncto 183bis du",
"117, \u00A72 et 120 al. 3",
"7 :179 CSA",
"7 :197 CSA",
"12:61 CSA",
"12:62 CSA",
"12:59 in fine du CSA"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 55410,
"real_estate_included": false,
"patrimony_description": "La partie \u00E0 scinder est compos\u00E9e de l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par VES BE, \u00E0 l\u0027exception de la collecte et traitement des d\u00E9chets dangereux de garage et m\u00E9dicaux, comprenant l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle pr\u00E9voit le transfert de l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux de Veolia Environmental Services BE (Soci\u00E9t\u00E9 \u00E0 Scinder) vers Sarpi EcoServices BE (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire). En \u00E9change de cette partie, des actions de Sarpi seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de Veolia dans un rapport de 0,3046 action pour 1 action. Aucune soulte ne sera vers\u00E9e et 55.410 nouvelles actions ordinaires nominatives de Sarpi seront \u00E9mises.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sarpi EcoServices BE |
| Officiële naamNL | Sarpi EcoServices BE |