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Belgisch Staatsblad — aktes
52 aktes Kapitaalverloop · 6
11-01-2023
v3.2
11-01-2023
Kapitaalwijziging
22-12-2020
v3.2
15-01-2018
v3.2
24-06-2010
v3.2
10-06-2005
v3.2
Alle aktes · 52
bijgewerkt 11 maanden geleden
2025
09-07-2025 5 bestuurders benoemd, 4 herbenoemd
- Olivier Chapelle — Bestuurder
- Julia Keutgen — Bestuurder
- Muriel Schréder — Bestuurder
- Didier De Backere — Cfo
- Johan Van de Velde — Clo
- Maximilien Schréder — Bestuurder
- Muriel Schréder — Bestuurder
- Coline Simmons — Bestuurder
Technische details
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"evidence_quote": "la soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e \u00E0 dater du 20 mai 2025 par une des personnes suivantes agissant conjointement avec l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 Lemanos srl, 0831.390.166, repr\u00E9sent\u00E9e par Monsieur Philippe Felten: \u2022Olivier Chapelle srl, 0821.018.589, repr. par Monsieur Olivie",
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"act_meta": {
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}09-07-2025 12 bestuurders benoemd
- Olivier Chapelle — Voorzitter
- Renaud Gryspeerdt — Bestuurder
- Muriel Schréder — Bestuurder
- Coline Simmons — Bestuurder
- Maximilien Schréder — Bestuurder
- Fons Mangen — Bestuurder
- Julia Keutgen — Bestuurder
- Thomas Petuaud-Letang — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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},
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},
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},
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],
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"act_meta": {
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},
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}
}2024
29-07-2024 13 bestuurders benoemd
- Olivier Chapelle srl — Bestuurder
- Renaud Gryspeerdt — Bestuurder
- MS Gouvernance srl — Bestuurder
- Coline Simmons — Bestuurder
- Maximilien Schréder — Bestuurder
- Photona SA — Bestuurder
- JK Ventures Scomm — Bestuurder
- Thomas Petuaud-Letang — Bestuurder
Samenvatting:
v3.2
Technische details
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}29-07-2024 7 bestuurders benoemd
- Olivier Chapelle — Bestuurder
- Philippe Felten — Gedelegeerd bestuurder
- Olivier Chapelle — Vaste vertegenwoordiger
- Julia Keutgen — Bestuurder
- Muriel Schréder — Bestuurder
- Didier De Backere — Cfo
- Johan Van de Velde — Clo
Technische details
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}27-06-2024 3 ontslagnemend, 1 herbenoemd correctie
- DeWoCo bv — Bestuurder
- Thomas Petuaud Letang — Bestuurder
- Julia Keutgen — Bestuurder
- Sébastien Schueremans — Commissaire réviseur
Samenvatting:
16.06.2021
Technische details
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- JK Ventures Scomm — Bestuurder
- Lemanos srl — Bestuurder
- Photona SA — Bestuurder
- Mazars Réviseurs d'Entreprises — Commissaire réviseur
- Lemanos srl — Gedelegeerd bestuurder
- Bellerive & Co Management srl — Bestuurder
- DeWoCo bv — Gedelegeerd bestuurder
Samenvatting:
v3.2
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09-08-2023 Renaud Grýspeerdt benoemd tot voorzitter
- Renaud Grýspeerdt — Voorzitter
Samenvatting:
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- Monsieur Renaud Gryspeerdt — Bestuurder
- Société d'Investissement Schréder Intereuropa SA LU16538220 — Bestuurder
- Société Bellerive & Co Management srl BE0747.899.395 — Bestuurder
- société ERCO Sarl-S, no 10149734/0 — Bestuurder
- DeWoCo bv — Administrateur délégué et ceo
- Paimúra srl BE0740.864.719 — Bestuurder
Samenvatting:
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- DeWoCo bv — Representative
- Renaud Gryspeerdt — Voorzitter
- Julia Keutgen — Bestuurder
- Muriel Schréder — Bestuurder
- Didier De Backere — Cfo
- Johan Van de Velde — Clo
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Samenvatting:
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Samenvatting:
v3.2
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Samenvatting:
completedNotaris:
Olivier DUBUISSON · Ixelles
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"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.217.617",
"name": "SCHREDER",
"role": "acquiring",
"address": "Rue de Lusamb\u00F4 67, 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.268.723",
"name": "RECHERCHE ET TECHNOLOGIE - RESEARCH FOR TECHNOLOGY",
"role": "absorbed",
"address": "Rue de Mons 3, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0723.851.513",
"name": "REF.LEX",
"role": "other",
"address": "Cederlaan 13, 1851 Grimbergen (Humbeek)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, RECHERCHE ET TECHNOLOGIE - RESEARCH FOR TECHNOLOGY, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SCHREDER. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SCHREDER a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme RECHERCHE ET TECHNOLOGIE - RESEARCH FOR TECHNOLOGY, dont le si\u00E8ge est \u00E0 Li\u00E8ge. La fusion est effective au 1er janvier 2023 \u00E0 00h01, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 mai 2022. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume l\u0027ensemble du passif et des obligations. Le transfert est silencieux, sans \u00E9mission de n",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2023 Verrichting in kapitaal of aandelen
Notaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-11",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2022-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"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": [
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}2022
14-11-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jean-François Mouchet · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Fran\u00E7ois Mouchet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-14",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.217.617",
"name": "SCHREDER",
"role": "acquiring",
"address": "Rue de Lusambo 67, 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.268.723",
"name": "Recherche et Technologie - Research for Technology",
"role": "absorbed",
"address": "Rue de Mons 3, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, o\u00F9 l\u0027ensemble du patrimoine de R-Tech SA est transf\u00E9r\u00E9 \u00E0 Schr\u00E9der SA. Cela inclut toutes les activit\u00E9s li\u00E9es \u00E0 l\u0027ing\u00E9nierie, la recherche, le d\u00E9veloppement, la conception, la production et la vente d\u0027\u00E9quipements industriels, \u00E9lectriques et \u00E9lectroniques, ainsi que les droits de propri\u00E9t\u00E9 intellectuelle, le savoir-faire, les ",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-01"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Mouchet",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre Schr\u00E9der SA (soci\u00E9t\u00E9 absorbante) et Recherche et Technologie - Research for Technology (R-Tech SA, soci\u00E9t\u00E9 absorb\u00E9e), en application des articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 16 d\u00E9cembre 2022, pr\u00E9voit que toutes les op\u00E9rations de R-Tech SA seront comptabilis\u00E9es et fiscalement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de Schr\u00E9der SA \u00E0 compter du 1er juin 2022. La fusion prendra effet juridiquement le",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER"
}
}2021
16-06-2021 11 bestuurders benoemd, 2 ontslagnemend
- HumbleBee Partners bv — Bestuurder
- Madame Julia Keutgen — Bestuurder
- Monsieur Thomas Petuaud-Letang — Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises — Auditor
- DeWoCo bv — Gedelegeerd bestuurder
- Monsieur Renaud Gryspeerdt — Voorzitter
- MS Gouvernance sri — Bestuurder
- DBA Consulting bv — Cfo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Madame Agn\u00E8s Keutgen-Schr\u00E9der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "HumbleBee Partners bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Madame Julia Keutgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Monsieur Thomas Petuaud-Letang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DeWoCo bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Monsieur Renaud Gryspeerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MS Gouvernance sri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "DBA Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CLO",
"person": {
"rrn": null,
"name": "Ref.Lex bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Monsieur Maximilien Schr\u00E9der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Madame Coline Simmons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentante",
"person": {
"rrn": null,
"name": "Mme Marie-Pierre Kajzowski",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER"
}
}2020
22-12-2020 Statutenwijziging
Samenvatting:
v3.2
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": "0403.217.617",
"name_full": "SCHREDER"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-12-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER"
}
}22-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-22",
"filing_date": "2020-12-14",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.217.617",
"name": "SCHREDER",
"role": "acquiring",
"address": "Rue de Lusambo 67, 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.466.445",
"name": "SCHREDER INTERNATIONAL SERVICES",
"role": "absorbed",
"address": "Rue de Mons 3, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, garanties, obligations et engagements, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est bas\u00E9 sur la situation arr\u00EAt\u00E9e au 30 novembre 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-12-01"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SCHREDER, r\u00E9unie le 7 d\u00E9cembre 2020, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SCHREDER INTERNATIONAL SERVICES, dont le si\u00E8ge est \u00E0 Li\u00E8ge. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, a re\u00E7u l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de celle-ci, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 novembre 2020. Le transfert comptable est r\u00E9put\u00E9 avoir eu lieu \u00E0 compter du 1er d\u00E9",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bellerive & Co Management srl — Bestuurder
- Lemanos srl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bellerive \u0026 Co Management srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lemanos srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER"
}
}30-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Sixtine Borres · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sixtine Borres",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-30",
"filing_date": "2020-10-23",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.217.617",
"name": "SCHREDER",
"role": "acquiring",
"address": "Rue de Lusambo 67, 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.466.445",
"name": "SCHREDER INTERNATIONAL SERVICES",
"role": "absorbed",
"address": "Rue de Mons 3, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "SCHREDER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sixtine Borres",
"org_rep_person_name": null
},
"summary_narrative": "Les soci\u00E9t\u00E9s anonymes SCHREDER (si\u00E8ge \u00E0 Forest) et SCHREDER INTERNATIONAL SERVICES (si\u00E8ge \u00E0 Li\u00E8ge) ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 juncto 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, dont les effets comptables et fiscaux sont r\u00E9troactifs \u00E0 partir du 1er juillet 2020, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles et de Li\u00E8ge le 5 octobre 2020, et doit \u00EAtre a",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2020 13 bestuurders benoemd, 1 ontslagnemend
- Monsieur Renaud Gryspeerdt — Voorzitter
- Madame Agnès Keutgen-Schréder — Secrétaire général
- Monsieur Doga Cagdas — Cfo
- Monsieur Johan Van de Velde — Clo
- Madame Marie-Pierre Kajzowski — Chro
- Monsieur Philippe Felten — Membre du conseil d'administration
- Monsieur Fons Mangen — Membre du conseil d'administration
- Monsieur Andreas Knitter — Membre du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
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}2019
05-08-2019 5 bestuurders benoemd, 1 ontslagnemend
- Renaud Gryspeerdt — President
- Agnès Keutgen Schréder — General secretary
- Doga Cagdas — Cfo
- Johan Van de Velde — Clo
- Annemie Verbruggen — Group hr director
- Kais Raddaoui — Signature power holder
Samenvatting:
v3.2
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}19-07-2019 Monsieur Benoît des Cressonnières neemt ontslag als bestuurder
- Monsieur Benoît des Cressonnières — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
06-11-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Olivier DUBUISSON · Ixelles
Technische details
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}22-06-2018 5 bestuurders benoemd, 2 ontslagnemend
- Werner De Wolf — Administrator
- Renaud Gryspeerdt — President
- Agnès Keutgen Schréder — President
- Kaïs Raddaoui — Cfo
- Johan Van de Velde — Clo
- Nathalie Romain — Representative power
- Didier Wellens — Representative power
Samenvatting:
v3.2
Technische details
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}06-06-2018 7 bestuurders benoemd, 1 ontslagnemend
- Benoît des Cressonnières — Bestuurder
- Michel Delloye — Bestuurder
- Marcel Miller — Bestuurder
- Emmanuèle Attout — Bestuurder
- Agnės Keutgen Schréder — Bestuurder
- Dewoco B.V.B.A. — Bestuurder
- Ernst & Young Reviseurs d'entreprise S.C.C.R.L. — Commissaire
- Muriel Schréder — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-03-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jean-Pierre DUMONT · Bruxelles
Technische details
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}16-03-2018 2 ontslagnemend
- Nathalie Romain — Representative
- Didier Wellens — Daily management
Samenvatting:
v3.2
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}15-01-2018 Kapitaalvermindering van €9.027.450 tot €1.595.812
- €10.623.262 → €1.595.812
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 52 aktes