Schreder BE

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  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  },
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "holder_kbo": null,
      "holder_name": "Notalex notaire",
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        "publication",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": "Notalex notaire",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full_after": "Schreder BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Schreder BE",
    "current_zetel_raw": "Rue du Tronquoy, ZI, Nov. 10 : 5380 Fernelmont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De object van de vennootschap wordt volledig herformuleerd om de representatie en verkoop van elektrisch materiaal, de groothandel in verlichtings- en communicatieapparatuur, en het uitvoeren van elektrotechnische installatiewerken te omvatten, zowel in Belgi\u00EB als voor export.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la repr\u00E9sentation et la vente du mat\u00E9riel \u00E9lectrique ou de tous appareils se rapportant directement ou indirectement \u00E0 l\u0027industrie \u00E9lectrique, le commerce en gros d\u2019appareils d\u2019\u00E9clairage et d\u2019\u00E9quipement d\u2019information et de communication, la r\u00E9paration et l\u2019entretien d\u2019\u00E9quipements \u00E9lectriques ainsi que les travaux d\u2019installation \u00E9lectrotechnique d\u2019\u00E9tablissements industriels,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
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    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met de representatie en verkoop van elektrisch materiaal, de groothandel in verlichtings- en communicatieapparatuur, reparatie en onderhoud van elektrische installaties, en het uitvoeren van elektrotechnische installatiewerken, zowel in Belgi\u00EB als voor export.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "old": "",
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  "subject_company": {
    "kbo": "0404.440.312",
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  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
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        "birth_date": null
      }
    },
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    "kbo": "0404.440.312",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027actionnaire unique remercie Coline Elisabeth M Simmons pour les services rendus.",
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        "kbo": null,
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        "country": null,
        "legal_form": "SRL"
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      "evidence_quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Carmen Theunis (repr\u00E9sentant de B-Docs SRL) chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e gen\u00E9rale de la Soci\u00E9t\u00E9 soient pu",
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    },
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      }
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    {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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    {
      "kind": "director_in",
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        "birth_date": null
      }
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    {
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  "subject_company": {
    "kbo": "0404.440.312",
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}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2026-12-31",
    "act_kind_objet": "rectification"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-12",
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  },
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  "detected_kind": "other",
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  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-25",
    "what_corrected": "mandat des administrateurs et commissaire, renouvellement et dur\u00E9e des mandats",
    "prior_pub_number": "2024-06-25/0095048"
  },
  "should_reroute_to_category": null
}

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      "evidence_quote": "Le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels d",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Le mandat de EY R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Romuald Bilem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur de la pr\u00E9sente d\u00E9cision unanime par \u00E9crit.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et S\u00E9bastien Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Liliane M Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission du Madame Delphine Liliane M Gryspeerdt avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 Coline Elisabeth M Simmons."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine Liliane M Gryspeerdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Daniel Rincon Rubiano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Carlos Daniel Rincon Rubiano, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlos Daniel Rincon Rubiano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine Gryspeerdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.5. Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, Madame Delphine Gryspeerdt, domicili\u00E9 \u00E0 Rue Raymond Hemalsteen 89, 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Schreder BE",
    "old": "Constructions Electriques Schr\u00E9der",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-24",
    "filing_date": "2019-10-15",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022UITRUSTING SCHREDER\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante renonce \u00E0 la r\u00E9daction du rapport \u00E9crit par l\u0027organe de gestion et du rapport du commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 694, alin\u00E9a 2, et \u00E0 l\u0027article 695, \u00A71, dernier alin\u00E9a du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.440.312",
        "name": "Constructions Electriques Schr\u00E9der",
        "role": "acquiring",
        "address": "5380 Fernelmont, Rue du Tronquoy, ZI, Nov. 10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Uitrusting Schr\u00E9der",
        "role": "absorbed",
        "address": "Puursesteenweg 333, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08056,
    "legal_articles": [
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-07-01",
    "exchange_ratio_text": "1 nouvelle action au nom de la Soci\u00E9t\u00E9 Absorbante contre remise de (arrondi) 12,41 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 24820,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, \u00E0 titre universel.",
    "equity_transferred_eur": 5575657.89,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Go-Start",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Constructions Electriques Schr\u00E9der a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Uitrusting Schr\u00E9der, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel. Cette op\u00E9ration a \u00E9t\u00E9 suivie d\u0027une augmentation du capital de 2 000 000 \u20AC, portant le capital total \u00E0 5 750 000 \u20AC, par cr\u00E9ation de 24 820 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er juillet 2019, et la fusion prend effet juridiquement le 1er octobre 2019.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe de gestion",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5750000,
      "delta_eur": 2000000,
      "before_eur": 3750000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL Commissaire Repr\u00E9sent\u00E9e par Romuald Bilem (Agissant au nom d\u0027une SPRL) 20RB0015",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
    "ibr_number": "20RB0015",
    "individual_name": "Romuald Bilem"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Go-Start, guichet d\u0027entreprise, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s d\u0027inscription/de modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}