SPIE BELGIUM

{
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  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-19",
    "act_kind_objet": "FUSIE DOOR OVERNAME - MACHTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "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 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ELEREP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:51",
      "12:54",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De geheelheid van het vermogen van de naamloze vennootschap \u0027ELEREP\u0027 wordt overgedragen aan \u0027SPIE Belgium\u0027 als gevolg van de ontbinding zonder vereffening. Het overgedragen vermogen omvat alle actieve en passieve bestanddelen, zowel lichamelijke als onlichamelijke, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-30"
  },
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE Belgium",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van SPIE Belgium besliste de overdracht van het gehele vermogen van de naamloze vennootschap ELEREP, die zonder vereffening wordt ontbonden, aan SPIE Belgium. Deze overdracht is gelijkgesteld met een fusie door overname overeenkomstig artikel 12:7 WVV. De fusie treedt in werking op 30 september 2025, met boekhoudkundige en fiscale retroactiviteit vanaf 24 uur op die datum. Geen aandelen worden uitgegeven of betaald in ruil voor de overdracht.",
  "co_filed_documents": [
    "1 uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2026-05-19",
    "act_kind_objet": "FUSIE DOOR OVERNAME - MACHTEN"
  },
  "key_dates": [
    {
      "date": "2026-05-19",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-12-22",
      "label": "proces verbal neergelegd"
    },
    {
      "date": "2025-09-30",
      "label": "afgesloten werden"
    }
  ],
  "key_parties": [
    {
      "kbo": "0434.499.028",
      "kind": "org",
      "name": "SPIE BELGIUM",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "ELEREP",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Sophie MAQUET",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "language": "nl",
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    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "1 uitgifte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

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  "subject_company": {
    "kbo": "0434.499.028",
    "name_full": "SPIE BELGIUM"
  }
}

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      "kind": "director_out",
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        "name": "Gauthier Louette",
        "address": null,
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      },
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      "effective_date": "2026-04-30",
      "evidence_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.",
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    {
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      },
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      "effective_date": "2026-05-01",
      "evidence_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.",
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    {
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      "evidence_quote": "Mme St\u00E9phanie Mainty est habilit\u00E9e \u00E0 effectuer les formalit\u00E9s de d\u00E9p\u00F4ts aux annexes du Moniteur Belge",
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  ],
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    "pub_date": "2026-04-27",
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    {
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      "kind": "director_in",
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        "name": "Markus Holzke",
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      },
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      "evidence_quote": "Mevrouw St\u00E9phanie Mainty is bevoegd om de neerleggingsformaliteiten bij de bijlagen van het Belgisch",
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      "evidence_quote": "Pascal Lekeu,",
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{
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    "language_before": "fr"
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  "bedrijfsrevisor": null,
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    {
      "summary": "Remplacement de l\u0027article 5 par le texte suivant : Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quarante-quatre millions six cent mille euros (\u20AC 44.600.000,00). 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 chacun",
      "new_text": "\u00AB ARTICLE 5 : Capital et nature des actions \nLe capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 quarante-quatre millions six cent mille euros (\u20AC 44.600.000,00). Il\nest repr\u00E9sent\u00E9 par cinquante-huit mille trois cent quatre-vingt-quatre (58.384) actions, sans\nd\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cinquante-huit mille trois cent quatre-vingt-\nquatri\u00E8me (1/58.384\u00E8me) de l\u2019avoir social, num\u00E9rot\u00E9es d",
      "change_kind": "replaced",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    }
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    "representation_rule_before": null
  },
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    "org_rep_person_name": null
  },
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    "statuts coordonn\u00E9s"
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    "operations": [
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    ],
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    "shares_before": 15100000,
    "capital_after_eur": 44600000.0,
    "capital_before_eur": 15100000.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
}

{
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      "other"
    ],
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    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
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      "holder_name": "Sophie MAQUET",
      "scope_categories": [
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal van \u20AC44.600.000,00 en 58.384 aandelen van 1/58.384ste van het vennootschappelijk vermogen beschrijft.",
      "new_text": "ARTIKEL 5: Kapitaal en aard van de aandelen \nHet kapitaal van de vennootschap is vastgesteld op vierenveertig miljoen zeshonderdduizend euro (\u20AC\n44.600.000,00). Het wordt vertegenwoordigd doorachtenvijftigduizend driehonderdvierentachtig\n(58.384) aandelen, zonder vermelding van nominale waarde, die elk \u00E9\u00E9n/ achtenvijftigduizend",
      "change_kind": "replaced",
      "article_title": "Kapitaal en aard van de aandelen",
      "article_number": "5"
    }
  ],
  "governance_change": {
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      {
        "count": 58384,
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        "rights_summary": "Volledig ingeschreven en volgestort, zonder vermelding van nominale waarde.",
        "voting_per_share": 1.0
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{
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    "extractor": "qwen3-30b-a3b"
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    "new": "",
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  "seat_change": {
    "changed": false
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    "changed": false
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
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    {
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      "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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{
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    {
      "quote": "aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
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      "with_substitution": false
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    {
      "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",
      "holder_kbo": null,
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      "with_substitution": true
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{
  "events": [
    {
      "kind": "capital_increase",
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      "before_eur": 15100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de vingt-neuf millions cinq cent mille euros (\u20AC 29.500.000,00) pour le porter de quinze millions cent mille euros (\u20AC 15.100.000) \u00E0 quarante-quatre millions six cent mille euros (\u20AC 44.600.000,00)",
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    "kbo": "0434.499.028",
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{
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  "special_mandates": [
    {
      "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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      "quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs",
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  "governance_change": {
    "admin_delegated_added": []
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{
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad neemt akte van, en aanvaardt, het ontslag van de Comm.V Scopos-H. Dirix \u0026 Associates, afgekort Scopos, vertegenwoordigd door haar vaste vertegenwoordiger Hein Dirix uit de furctie van gedelegeerd bestuurder variaf 1 juli 2024.",
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    "language": "nl",
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