SPIE BELGIUM

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
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    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 19 MEI 2026 ter griffie Nederlandstalige Griffie Ondernemingsrechtbank Brussel",
      "value": "2026-05-19",
      "object": null,
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "notarial_deed",
      "quote": "proces verbal neergelegd voor registratie en opgesteld door Meester Sophie MAQUET, geassocieerde Notaris te Brussel, op twee\u00EBntwintig december TWEEDUIZEND VIJFENTWINTIG.",
      "value": "2025-12-22",
      "object": null,
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022SPIE Belgium\u0022 genoemd",
      "value": "2025-12-22",
      "object": null,
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "merger",
      "quote": "VOORSTEL TOT OVERDRACHT, ALS GEVOLG VAN DE ONTBINDING ZONDER VEREFFENING, VAN DE GEHEELHEID VAN HET VERMOGEN VAN DE NAAMLOZE VENNOOTSCHAP \u0022ELEREP\u0022 (HIERNA DE \u0022OVERGENOMEN VENNOOTSCHAP\u0022) AAN HAAR ENIGE AANDEELHOUDER, DE NAAMLOZE VENNOOTSCHA\u0420 \u0022SPIE BELGIUM\u0022 (HIERNA DE \u0022OVERNEMENDE VENNOOTSCHAP), MET EEN FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING.",
      "value": {
        "type": "fusion_by_absorption",
        "description": "FUSIE DOOR OVERNAME - MACHTEN",
        "effective_date": "2025-12-22"
      },
      "object": "ELEREP",
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "dissolution",
      "quote": "beslissingen tot ontbinding zonder vereffening en van de overdracht van het vermogen van de overgenomen vennootschap, genomen door de buitengewone algemene vergadering van haar enige aandeelhouder",
      "value": {
        "date": "2025-12-22",
        "type": "dissolution_without_liquidation"
      },
      "object": null,
      "subject": "ELEREP"
    },
    {
      "type": "accounting_effect",
      "quote": "De fusie treedt boekhoudkundig en fiscaal in werking op 30 september 2025 om 24 uur.",
      "value": "2025-09-30",
      "object": "ELEREP",
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "share_distribution",
      "quote": "geen aandelen van de overnemende vennootschap toegekend mogen worden aan de overnemende vennootschap zelf... geen aanleiding tot de creatie noch de toekenning van aandelen van de overnemende vennootschap noch tot de betaling van een opleg in geld of onder een andere vorm.",
      "value": {
        "consideration": "none",
        "shares_issued": false
      },
      "object": "ELEREP",
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank; aan de ondergetekende notaris om een afschrift van deze akte neer te leggen bij de Griffie van Ondernemingsrechtbank met het oog op publicatie in de Bijlagen bij het Belgisch Staatsblad",
      "value": {
        "scope": "co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank; afschrift van deze akte neer te leggen bij de Griffie van Ondernemingsrechtbank met het oog op publicatie"
      },
      "object": "SOPHIE_MAQUET",
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur voor de uitvoering van de over voorgaande onderwerpen genomen beslissingen",
      "value": {
        "scope": "uitvoering van de over voorgaande onderwerpen genomen beslissingen"
      },
      "object": null,
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elk van de bestuurders van de vennootschap met macht van indeplaatsstelling, voor het vervullen van alle juridische en administratieve formaliteiten bij alle openbare of private administraties.",
      "value": {
        "scope": "vervullen van alle juridische en administratieve formaliteiten bij alle openbare of private administraties"
      },
      "object": null,
      "subject": "SPIE_BELGIUM"
    },
    {
      "type": "approval",
      "quote": "ter gelegenheid van de goedkeuring door de gewone algemene vergadering van de aandeelhouders van de overnemende vennootschap van de eerste jaarrekening die opgesteld zal worden na de overdracht van de geheelheid van het vermogen van de overgenomen vennootschap aan de overnemende vennootschap, eveneens bij afzonderlijke stemming beslist zal worden over de te verlenen kwijting aan de bestuurders en de commissaris van de overgenomen vennootschap",
      "value": {
        "type": "discharge_future",
        "description": "kwijting aan de bestuurders en de commissaris van de overgenomen vennootschap voor de opdracht die zij uitvoerden gedurende de periode die verlopen is tussen de datum van de sluiting van het laatste boekjaar waarvan de jaarrekening werd goedgekeurd en de datum van de effectieve overdracht"
      },
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Demission - Nomination administrateurs",
      "value": "Demission - Nomination administrateurs",
      "object": null,
      "subject": "SPIE_Belgium"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08.04.2026.",
      "value": {
        "date": "2026-04-08",
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      "object": null,
      "subject": "SPIE_Belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de, et accepte, la d\u00E9mission pr\u00E9sent\u00E9e de M. Gauthier Louette. Cette d\u00E9mission prend effet le 30 avril 2026, \u00E0 minuit.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-30"
      },
      "object": "SPIE_Belgium",
      "subject": "Gauthier_Louette"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur M. Markus Holzke, \u00E9lisant domicile au 150 Rue des Deux Gares \u00E0 1070 Anderlecht. Ce mandat prend effet \u00E0 compter du 1 mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "SPIE_Belgium",
      "subject": "Markus_Holzke"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "SPIE_Belgium",
      "subject": "Markus_Holzke"
    },
    {
      "type": "mandate_term",
      "quote": "il prendra fin, comme pour les autres administrateurs, \u00E0 l\u0027issue de l\u0027assembl\u00E9e statutaire \u00E0 tenir en 2030.",
      "value": {
        "end_event": "assembl\u00E9e statutaire \u00E0 tenir en 2030"
      },
      "object": "SPIE_Belgium",
      "subject": "Markus_Holzke"
    },
    {
      "type": "board_meeting",
      "quote": "Le Conseil d\u0027administration est \u00E0 partir du 1 mai 2026 compos\u00E9 comme suit: Markus Holzke J\u00E9r\u00F4me Vanhove Pascal Lekeu",
      "value": {
        "date": "2026-05-01",
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          "Markus Holzke",
          "J\u00E9r\u00F4me Vanhove",
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        ]
      },
      "object": null,
      "subject": "SPIE_Belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme St\u00E9phanie Mainty est habilit\u00E9e \u00E0 effectuer les formalit\u00E9s de d\u00E9p\u00F4ts aux annexes du Moniteur Belge",
      "value": {
        "scope": "effectuer les formalit\u00E9s de d\u00E9p\u00F4ts aux annexes du Moniteur Belge"
      },
      "object": "SPIE_Belgium",
      "subject": "Stephanie_Mainty"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "SPIE_Belgium"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/\u0022Re\u00E7u le 20 2026 au gr\u00E9ffe du tribunal de l\u0027entreprise",
      "value": {
        "date": "2026-04-20",
        "location": "greffe du tribunal de l\u0027entreprise"
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      "object": null,
      "subject": "SPIE_Belgium"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 AVR, 2026",
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming van bestuurders",
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      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van 8 april 2026",
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      "quote": "De vergadering neemt akte van het ontslag als bestuurder van de heer Gauthier Louette. Ze aanvaardt ontslag, dat op 30 april 2026 om middernacht in werking treedt.",
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      "quote": "De Vergadering benoemt de heer Markus Holzke, die woonplaats kiest Tweestationsstr\u00E1at 150 te 1070 Anderlecht, tot de functie van bestuurder. Dit mandaat treedt in werking op 1 mei 2026.",
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      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd",
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    },
    {
      "type": "mandate_term",
      "quote": "zal, zoals deze van de andere bestuurders, na afloop van de statutaire vergadering te houden in 2030 be\u00EBindigen.",
      "value": "2030",
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      "type": "power_of_attorney",
      "quote": "Mevrouw St\u00E9phanie Mainty is bevoegd om de neerleggingsformaliteiten bij de bijlagen van het Belgisch Staatsblad te verrichten",
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      "type": "approval",
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    {
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      "evidence_quote": "De raad neem akte dat de vaste vertegenwoordiger van Ernst \u0026 Young BV, de heer Thomas Meurice, wordt vervangen door de heer Carlo-S\u00E9bastien D\u0027Addario."
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      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge;",
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    {
      "kind": "capital_increase",
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      "delta_eur": 29500000.0,
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      "effective_date": "2024-12-18",
      "evidence_quote": "De Algemene Vergadering besluit het kapitaal van de Vennootschap te verhogen ten belope van negenentwintig miljoen vijfhonderdduizend euro (\u20AC 29.500.000,00) om het te brengen van vijftien miljoen honderdduizend euro (\u20AC 15.100.000) op vierenveertig miljoen zeshonderdduizend euro (\u20AC 44.600.000,00)",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Louette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9l\u00EDt Messieurs Gauthier Louette, J\u00E9rome Vanhove et la Soci\u00E9t\u00E9 en Commandite Simple Scopos-H. Dirix \u0026 Associates, en abr\u00E9g\u00E9 \u00AB Scopos \u003E qui est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Hein Dirix, comme administrateurs pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome Vanhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9l\u00EDt Messieurs Gauthier Louette, J\u00E9rome Vanhove et la Soci\u00E9t\u00E9 en Commandite Simple Scopos-H. Dirix \u0026 Associates, en abr\u00E9g\u00E9 \u00AB Scopos \u003E qui est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Hein Dirix, comme administrateurs pour un nouveau terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9l\u00EDt Messieurs Gauthier Louette, J\u00E9rome Vanhove et la Soci\u00E9t\u00E9 en Commandite Simple Scopos-H. Dirix \u0026 Associates, en abr\u00E9g\u00E9 \u00AB Scopos \u003E qui est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Hein Dirix, comme administrateurs pour un nouveau terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lekeu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur M. Pascal Lekeu, demeurant 107 Leopoldlaan \u00E0 8300 Knokke-Heist. Ce mandat prend effet \u00E0 compter du 1 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Lekeu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "En application du Code des soci\u00E9t\u00E9s, Pascal Lekeu, est, \u00E0 compter du 1er juillet 2024, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Elle exercera cette fonction avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Louette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Gauthier Louette, J\u00E9r\u00F4me Vanhove en de Gewone Commanditaire Vennootschap Scopos-H. Dirix \u0026 Associates, afgekort \u003C Scopos \u00BB vertegenwoordigd door haar vaste vertegenwoordiger de heer Hein Dirix, tot bestuurders voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vanhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Gauthier Louette, J\u00E9r\u00F4me Vanhove en de Gewone Commanditaire Vennootschap Scopos-H. Dirix \u0026 Associates, afgekort \u003C Scopos \u00BB vertegenwoordigd door haar vaste vertegenwoordiger de heer Hein Dirix, tot bestuurders voor een nieuwe termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434499028",
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering herbenoemt de heren Gauthier Louette, J\u00E9r\u00F4me Vanhove en de Gewone Commanditaire Vennootschap Scopos-H. Dirix \u0026 Associates, afgekort \u003C Scopos \u00BB vertegenwoordigd door haar vaste vertegenwoordiger de heer Hein Dirix, tot bestuurders voor een nieuwe termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de commissaire, la SRL EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Thomas Meurice, pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de vernieuwing van het mandaat van de commissaris, de BV EY Bedrijfsrevisoren, vertegenwoordigd door Thomas Meurice, goed voor 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vanhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur M. J\u00E9r\u00F4me Vanhove, demeurant 41 bis boulevard de La Tour-Maubourg \u00E0 F- 75007 Paris. Ce mandat prend effet \u00E0 compter du 14 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vanhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "De Vergadering benoemt de heer J\u00E9r\u00F4me Vanhove, wonende 41 bis boulevard de La Tour-Maubourg te F-75007 Paris, tot de functie van bestuurder. Dit mandaat treedt in werking op 14 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15100000,
      "currency": "EUR",
      "after_eur": 15100000,
      "delta_eur": 15100000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-21",
      "evidence_quote": "ARTIKEL 5: Kapitaal en aard van de aandelen Het kapitaal van de vennootschap is vastgesteld op vijftien miljoen honderdduizend euro (\u20AC 15.100.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15100000,
      "currency": "EUR",
      "after_eur": 58384.0,
      "delta_eur": 58383.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-21",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quinze millions cent mille euros (\u20AC 15.100.000). Il est repr\u00E9sent\u00E9 par cinquante-huit mille trois cent quatre-vingt-quatre (58.384) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cinquante-huit mille trois cent quatre-vingt-quatri\u00E8me (1/58.384\u00E8me) de l\u0027avoir social, num\u00E9rot\u00E9es de 1 \u00E0 58.384, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-15",
    "filing_date": "2020-11-16",
    "act_kind_objet": "CESSION \u00C0 TITRE ON\u00C9REUX D\u0027UNE BRANCHE D\u0027ACTIVIT\u00C9 (Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium",
        "role": "contributor",
        "address": "1070 Anderlecht, Tweestationsstraat 150",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium",
        "role": "recipient",
        "address": "1200 Woluwe-Saint-Lambert, Rue de Bretagne 24",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 compl\u00E8te, incluant l\u0027actif et le passif li\u00E9s \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique. Elle comprend les contrats, le personnel, les cr\u00E9ances commerciales, l\u0027\u00E9quipement, les informations et dossiers, les stocks, les permis cessibles, le goodwill et le carnet de commandes. Les actifs exclus incluent les liquidit\u00E9s, les",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SPIE Belgium a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par acte notari\u00E9 du 31 d\u00E9cembre 2020, une branche d\u0027activit\u00E9 compl\u00E8te li\u00E9e \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique, \u00E0 la soci\u00E9t\u00E9 anonyme KONE Belgium. Cette cession, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge le 23 novembre 2020. Les actifs transf\u00E9r\u00E9s incluent les contrats, le personnel, les cr\u00E9ances commerciales, l\u0027\u00E9quipement, les dossiers, les stocks et le goodwill, tandis que les passifs li\u00E9s \u00E0 la p\u00E9riode post\u00E9rieure \u00E0 ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "deux procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-01",
    "filing_date": "2021-01-25",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium",
        "role": "contributor",
        "address": "1070 Anderlecht, Tweestationsstraat 150",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium",
        "role": "recipient",
        "address": "1200 Sint-Lambrechts-Woluwe, Bretagnestraat 24",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bedrijfstak omvat alle activa en passiva gerelateerd aan de installatie, het onderhoud en de herstelling van liften in Belgi\u00EB, inclusief overeenkomsten met derden, personeel, handelsvorderingen, uitrusting, informatiedossiers, voorraden, vergunningen, goodwill en orderboek. Uitgesloten zijn liquide middelen, belastingaansprakelijkheden, intellectuele eigendomsrechten, en activa of ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2020 overdraagt de naamloze vennootschap SPIE Belgium, met zetel te Anderlecht, haar volledige activiteiten in de lifteninstallatie, -onderhoud en -herstelling in Belgi\u00EB onder bezwarende titel aan KONE Belgium, met zetel te Sint-Lambrechts-Woluwe. De overdracht is onderworpen aan de regeling van artikel 12:93 tot 12:100 WVV en werd voorafgegaan door een gezamenlijk voorstel dat op 16 november 2020 is neergelegd en bekendgemaakt in het Belgisch Staatsblad. De overdracht is boekhoudkundig en fiscaal geldend vanaf 31 december 2020 om middernacht.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "twee volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Scopos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-11",
    "filing_date": "2020-12-03",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium",
        "role": "acquiring",
        "address": "Rue des Deux Gares 150, 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.709.015",
        "name": "Systemat Belux",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
        "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": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Systemat Belux, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 SPIE Belgium, qui en est le seul actionnaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une absorption sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Scopos",
    "org_rep_person_name": "Hein Dirix"
  },
  "summary_narrative": "SPIE Belgium, soci\u00E9t\u00E9 anonyme belge, a pour objectif de r\u00E9aliser une fusion assimil\u00E9e \u00E0 une absorption avec Systemat Belux, \u00E9galement soci\u00E9t\u00E9 anonyme belge, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Systemat Belux \u00E0 SPIE Belgium, qui en est le seul actionnaire. L\u0027op\u00E9ration est conditionn\u00E9e \u00E0 la r\u00E9alisation d\u0027une autre fusion entre Systemat Belux et Bizz4Partners.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Anthony Hansma",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Neerlegging van een voorstel tot overdracht van een bedrijfstak opgemaakt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium NV",
        "role": "contributor",
        "address": "1070 Anderlecht, Tweestationsstraat 150",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium NV",
        "role": "recipient",
        "address": "1200 Sint-Lambrechts-Woluwe, Bretagnestraat 24",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige bedrijfstak van SPIE Belgium NV gerelateerd aan de installatie, het onderhoud en de herstelling van liften in Belgi\u00EB, inclusief alle overeenkomsten met derden, het personeel, handelsvorderingen, uitrusting, informatiedossiers, voorraden en goodwill. Uitgesloten zijn liquide middelen, belastingaansprakelijkheden, sociale verplichtingen, intellectuele eigendomsrech",
    "equity_transferred_eur": 3000000.0,
    "accounting_effective_date": "2020-12-01"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
    "legal_form": "NV"
  },
  "detected_kind_raw": "inbreng van (een) bedrijfstak",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Hansma",
    "org_rep_person_name": null
  },
  "summary_narrative": "SPIE Belgium NV heeft een voorstel ingediend tot overdracht van haar liften-activiteiten in Belgi\u00EB aan KONE Belgium NV, overeenkomstig artikelen 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is voorzien op basis van een initi\u00EBle koopprijs van 3 miljoen euro en zal juridisch in werking treden op 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overdracht is nog niet definitief goedgekeurd en hangt af van de besluiten van de bestuursorganen van beide ondernemingen.",
  "co_filed_documents": [
    "het voorstel tot overdracht van een bedrijfstak in de zin van artikelen 12:103 juncto 12:93 van het Wetboek van vennootschappen en verenigingen tussen enerzijds SPIE Belgium NV (als \u0027Overdragende Vennootschap\u0027) en KONE Belgium NV (als \u0027Verkrijgende Vennootschap\u0027);",
    "De notulen van de vergadering van de raad van bestuur van SPIE Belgium NV d.d. 12 november 2020."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Hansma",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de cession d\u0027une branche d\u0027activit\u00E9 \u00E9tabli conformement"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium SA",
        "role": "contributor",
        "address": "1070 Anderlecht, Rue des Deux Gares 150",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium SA",
        "role": "recipient",
        "address": "1200 Woluwe-Saint-Lambert, Rue de Bretagne 24",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 compl\u00E8te, incluant les actifs et passifs li\u00E9s \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique, tels que les contrats avec les tiers, le personnel, les cr\u00E9ances commerciales, l\u0027\u00E9quipement, les informations et livres, les stocks, les permis cessibles, le goodwill et le carnet de commandes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-01"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Hansma",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession d\u0027une branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli par les organes de gestion de SPIE Belgium SA et KONE Belgium SA conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Il pr\u00E9voit la cession \u00E0 titre on\u00E9reux, pour un prix initial de 3 millions d\u0027euros, de la branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique, incluant les contrats, le personnel, les actifs corporels, les cr\u00E9ances commerciales, les fichiers et le carnet de commandes. La cession prendra effet juridiquement le 31 d\u00E9cembre 2020 \u00E0 minuit, et s",
  "co_filed_documents": [
    "le projet de cession d\u0027une branche d\u0027activit\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:103 juncto 12:93 du Code des soci\u00E9t\u00E9s et des associations entre SPIE Belgium SA (en tant que \u0022Soci\u00E9t\u00E9 C\u00E9dante\u0022) et KONE Belgium SA (en tant que \u0022Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire\u0022)",
    "le proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de SPIE Belgium SA en date du 12 novembre 2020"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering keurt de vernieuwing van het mandaat van de commissaris, de BV EY Bedrijfsrevisoren, vertegenwoordigd door Romuald Bilem, goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve le renouvellement du mandat de commissaire, la SRL EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Romuald Bilem, pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur M. Michel Delville, demeurant 6 rue Andr\u00E9 Colledeboeuf \u00E0 F-75016 Paris. Ce mandat prend effet \u00E0 compter du 12 mars 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715540294",
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E9galement aux fonctions d\u0027administrateur, \u00E0 partir du 1er juin 2019, la Soci\u00E9t\u00E9 en Commandite Simple Scopos-H. Dirix \u0026 Associates, en abr\u00E9g\u00E9 \u003C Scopos \u00BB, dont le si\u00E8ge social est \u00E9tabli Dewittelaan 23 bus 2.02 \u00E0 8670 Oostduinkerke et immatricul\u00E9e au registre des personnes morales "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715540294",
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "En application du Code des soci\u00E9t\u00E9s, la SCS Scopos - H. Dirix \u0026 Associates (0715.540.294), en abr\u00E9g\u00E9 Scopos, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Hein Dirix, est, \u00E0 compter du 1er juin 2019, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re de la soci\u00E9t\u00E9. Elle exercera cette fonction avec le titre d\u0027administra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "De Vergadering benoemt de heer Michel Delville, wonende 6 rue Andr\u00E9 Coliedeboeuf te F-75016 Parijs, tot de functie van bestuurder. Dit mandaat treedt in werking op 12 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715540294",
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De vergadering benoemt ook als bestuurder, vanaf 1 juni 2019, de Gewone Commanditaire Vennootschap Scopos-H. Dirix \u0026 Associates, afgekort \u00AB Scopos \u00BB, met maatschappelijke zetel te Dewittelaan 23 bus 2.02 te 8670 Oostduinkerke en ingeschreven in het rechtspersonenregister onder nr. 0715.540.294; de C"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Dirix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715540294",
        "name": "Scopos-H. Dirix \u0026 Associates",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Conform het Wetboek van vennootschappen, wordt de Comm. V Scopos - H. Dirix \u0026 Associates, afgekort Scopos (0715.540.294), vertegenwoordigd door haar vaste vertegenwoordiger Hein Dirix vanaf 1 juni 2019 benoemd tot dagelijks bestuurder. Ze zal deze functies uitoefenen met de titel van gedelegeerd bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}