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Belgisch Staatsblad — aktes
104 aktes Kapitaalverloop · 5
05-08-2025
v3.2
05-08-2025
Kapitaalwijziging
05-08-2025
v3.2
05-08-2025
v3.2
05-08-2025
v3.2
Adresverloop · 5
17-08-2022
Zetelwijziging
17-08-2022
Zetelwijziging
17-08-2022
Zetelwijziging
17-08-2022
v3.2
17-08-2022
v3.2
Alle aktes · 104
bijgewerkt 6 maanden geleden
2025
09-12-2025 Bruno LOMBAT neemt ontslag als bestuurder
- Bruno LOMBAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bespreekt het voorstel tot ontslag van de bestuurder Dhr Bruno LOMBAT en besluit met eenparigheid van stemmen om het mandaat van bestuurder stop te zetten per 1 juli 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming verleent de vergadering, met eenparigheid van stemmen, volledige en algehele kwijting aan dhr Bruno LOMBAT voor zijn opdracht uitgeoefend gedurende het lopende boekjaar 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM ICT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk DEVOGHEL",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Bruno LOMBAT neemt ontslag als bestuurder
- Bruno LOMBAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bespreekt het voorstel tot ontslag van de bestuurder Dhr Bruno LOMBAT en besluit met eenparigheid van stemmen om het mandaat van bestuurder stop te zetten per 1 juli 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM ICT",
"legal_form": "NV"
}
}09-12-2025 Bruno LOMBAT neemt ontslag als bestuurder
- Bruno LOMBAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM ICT"
}
}05-08-2025 Statutenwijziging — omzetting van de rechtsvorm, naamswijziging en wijziging van het voorwerp
Samenvatting:
De Business Unit "Tranzcom Energy" (de "Business Unit ENERGY"), en de daaraan gerelateerde overeenkomsten (de "Overgaande Onderneming"), worden afgesplitst naar de naamloze vennootschap "CEGELEC INFRA…Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022TRANZCOM\u0022 NV DOOR OVERNEMING DOOR \u0022CEGELEC INFRA TECHNICS\u0022 NV - KAPITAALVERMINDERING VAN DE NAAM - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full_after": "TranzCom ICT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRANZCOM",
"current_zetel_raw": "1130 Haren (Brussel), Bourgetlaan 44",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Tilia Law VOF",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van artikel 5 van de statuten om het kapitaal te brengen van 1.000.000,00 EUR tot 805.404,97 EUR.",
"new_text": "Het kapitaal bedraagt achthonderdenvijfduizend vierhonderdenvier euro zevenennegentig cent (\u20AC 805.404,97). Het wordt vertegenwoordigd door eenendertigduizend zeshonderd (31.600) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Wijziging van artikel 1 van de statuten om de naam van de vennootschap te wijzigen in \u0022TranzCom ICT\u0022.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam \u0022TranzCom ICT\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Piet Everaert",
"excluded_powers": []
},
{
"name": "Paul Soens",
"excluded_powers": []
},
{
"name": "Roeland Smits",
"excluded_powers": []
},
{
"name": "Alexandre Saussez",
"excluded_powers": []
},
{
"name": "Sezen G\u00FCler",
"excluded_powers": []
},
{
"name": "Dominique Brandon Kamden",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De Business Unit \u0022Tranzcom Energy\u0022 (de \u0022Business Unit ENERGY\u0022), en de daaraan gerelateerde overeenkomsten (de \u0022Overgaande Onderneming\u0022), worden afgesplitst naar de naamloze vennootschap \u0022CEGELEC INFRA TECHNICS\u0022.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 31600,
"shares_before": 31600,
"capital_after_eur": 805404.97,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 31600,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
La société à scinder partiellement transfère à la société bénéficiaire la business unit ENERGY et les accords connexes, y compris les contrats, les actifs et les dettes associés, avec des exclusions s…Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-07-29",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u00AB CEGELEC INFRA TECHNICS \u00BB - REDUCTION DU CAPITAL - MODIFICATION DE LA DENOMINATION - PROCES-VERBAL DE LA SOCIETE A SCINDER"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full_after": "TranzCom ICT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "TRANZCOM",
"current_zetel_raw": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Tilia Law VOF",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec la r\u00E9duction de capital, fixant le capital \u00E0 805.404,97 EUR.",
"new_text": "Le capital est fix\u00E9 \u00E0 huit cent cing mille quatre cent quatre euros nonante-sept cents (\u20AC 805.404,97). Il est repr\u00E9sent\u00E9 par trente et un mille six cents (31.600) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Modification de l\u0027article 1 des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9 en TranzCom ICT.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u003C\u003C\u003C TranzCom ICT \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 \u00E0 scinder partiellement transf\u00E8re \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire la business unit ENERGY et les accords connexes, y compris les contrats, les actifs et les dettes associ\u00E9s, avec des exclusions sp\u00E9cifiques pour les stocks non affect\u00E9s, les dettes fiscales et certains baux immobiliers.",
"capital_structure_change": {
"operations": [
"split",
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 31600,
"capital_after_eur": 805404.97,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 1568,
"label": "Nouvelles Actions",
"rights_summary": "Participent aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2025. Aucune disposition particuli\u00E8re n\u0027a \u00E9t\u00E9 prise.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-07-29",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u00AB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The assembly waives the report on the split of assets and liabilities.",
"articles": [
"7:197 \u00A7 1",
"7:179 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 action (arrondi) de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sera \u00E9mise",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "A part of the patrimony, specifically the business unit named ENERGY and related agreements, will be transferred.",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022TRANZCOM\u0022 a pris une d\u00E9cision de scission partielle. Une partie de son patrimoine, \u00E0 savoir la business unit ENERGY et les accords connexes, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u0022CEGELEC INFRA TECHNICS\u0022. Cette op\u00E9ration est r\u00E9gie par les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022TRANZCOM\u0022 NV DOOR OVERNEMING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris verzakt de verplichting tot het opmaken van een splitsingsverslag, zoals bepaald in de artikelen 7:197 \u00A7 1 en 7:179 \u00A7 1 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"7:197 \u00A7 1",
"7:179 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VINCI ENERGIES BELGIUM NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:08",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "De Business Unit \u0027Tranzcom Energy\u0027 (de \u0027Business Unit ENERGY\u0027), en de daaraan gerelateerde overeenkomsten (de \u0027Overgaande Onderneming\u0027) zal worden afgesplitst.",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap TRANZCOM heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing te goedkeuren. Hierbij wordt een deel van haar vermogen, de Business Unit ENERGY, afgesplitst naar CEGELEC INFRA TECHNICS NV. De enige aandeelhouder van TRANZCOM verleent een bijzondere volmacht aan de bestuursorganen en andere personen om de formaliteiten voor de inschrijving in de Kruispuntbank van Ondernemingen te verzorgen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TranzCom ICT",
"old": "TRANZCOM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "TranzCom ICT",
"old": "TRANZCOM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM NV"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-08-2025 Kapitaalvermindering van €194.595,03 tot €805.404,97
- €1.000.000 → €805.404,97
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 805404.97,
"delta_eur": -194595.03000000003,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM"
}
}05-08-2025 Kapitaalverhoging van €814.365,94 tot €1.814.365,94
- €1.000.000 → €1.814.365,94
- 2 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1814365.94,
"delta_eur": 814365.94,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VINCI ENERGIES BELGIUM SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "industrie",
"n_shares_subscribed": 1568,
"contribution_amount_eur": 814365.94
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1568,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 519.31103
},
"decrease_purpose": null,
"contribution_type": "industrie",
"paid_up_delta_eur": 194595.03,
"n_shares_destroyed": null,
"not_yet_called_eur": 619770.91,
"merger_new_shares_n": 1568,
"merger_exchange_ratio": 0.0496253661,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 805404.97,
"delta_eur": -194595.03,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-07-29",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u00AB CEGELEC INFRA TECHNICS \u00BB - REDUCTION DU CAPITAL - MODIFICATION DE LA DENOMINATION - PROCES-VERBAL DE LA SOCIETE A SCINDER"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"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": null,
"filing_date": "2025-07-29",
"act_kind_objet": "SCISSION PARTIELLE DE \u003C TRANZCOM \u00BB SA PAR ABSORPTION PAR \u00AB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": {
"effective_date": "2025-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports de scission et d\u0027\u00E9mission d\u0027actions, conform\u00E9ment aux articles 7:197 et 7:179 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "1130 Haren (Bruxelles), Avenue du Bourget 44",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:8",
"12:59",
"7:197",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business unit \u0027Tranzcom Energy\u0027 (l\u0027\u00ABEntreprise Transf\u00E9r\u00E9e\u00BB), incluant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les cr\u00E9ances et dettes commerciales, les garanties bancaires, les droits li\u00E9s aux contrats de leasing, les provisions li\u00E9es aux litiges, et les fonds de tr\u00E9sorerie li\u00E9s au cash pooling. Les biens imm",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.190.123",
"org_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Kathleen De Brabander"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TRANZCOM SA a approuv\u00E9 une scission partielle par laquelle une partie de son patrimoine, notamment la business unit \u0027Tranzcom Energy\u0027, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CEGELEC INFRA TECHNICS SA. L\u0027op\u00E9ration, effective \u00E0 compter du 1er juillet 2025, a \u00E9t\u00E9 fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024. En contrepartie, CEGELEC INFRA TECHNICS a \u00E9mis 1 568 nouvelles actions au profit de VINCI ENERGIES BELGIUM SA. Le capital de TRANZCOM a \u00E9t\u00E9 r\u00E9duit de 194 595,03 EUR, et son nom a \u00E9t\u00E9 modifi\u00E9 en \u00AB TranzCom ICT \u00BB.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport sp\u00E9cial du commissaire"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022TRANZCOM\u0022 NV DOOR OVERNEMING DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "1130 Haren (Brussel), Bourgetlaan 44",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:08",
"12:59",
"7:197",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "voor elk aandeel dat de enige aandeelhouder in de Partieel te splitsen Vennootschap bezit op het moment onmiddellijk voorafgaand aan de Parti\u00EBle Splitsing, wordt (afgerond) 0,0496253661 aandeel in de Verkrijgende Vennootschap uitgegeven",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "De over te dragen vermogensbestanddelen omvatten de Business Unit \u0027Tranzcom Energy\u0027, inclusief personeelsleden, schulden ten aanzien van personeel, leasecontracten van wagens, overeenkomsten met leveranciers en onderaannemers, materieel vaste activa, rechten en verplichtingen bij bankgaranties, cash pooling (op basis van historische winsten 2022-2024), leaseovereenkomsten, handelsvorderingen en -s",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van TRANZCOM NV besliste op 25 juni 2025 tot een parti\u00EBle splitsing van de vennootschap, waarbij de Business Unit \u0027Tranzcom Energy\u0027 en de daaraan gerelateerde activa en passiva werden overgedragen naar CEGELEC INFRA TECHNICS NV. De overdracht vond juridisch uitwerking op 1 juli 2025, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De economische waarde van de overgaande onderneming bedroeg 814.365,94 EUR, waarvoor 1.568 nieuwe aandelen werden uitgegeven aan VINCI ENERGIES BELGIUM NV. Het kapitaal van TRANZCOM werd daarna verlaagd van 1.000.000 tot",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris Deloitte Bedrijfsrevisoren BV Vertegenwoordigd door Kathleen De Brabander Sofian Milad",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De enige aandeelhouder verleent bijzondere volmacht aan elk lid van de bestuursorganen van de Partijen aisook aan Piet Everaert, Paul Soens, Roeland Smits, Alexandre Saussez, Sezen G\u00FCler en Dominique Brandon Kamden, en elke andere advocaat van Tilia Law VOF, te dien einde woonplaats kiezende te Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevailend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Tilia Law VOF",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Kathleen De Brabander",
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"individual_name": "Kathleen De Brabander"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 ... Piet Everaert, Paul Soens, Roeland Smits, Alexandre Saussez, Sezen G\u00FCler et Dominique Brandon Kamden, et \u00E0 tout autre avocat de Tilia Law VOF ... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la 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": "Tilia Law VOF",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2025 Kapitaalvermindering van €194.595,03 tot €805.404,97
- €1.000.000 → €805.404,97
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 805404.97,
"delta_eur": -194595.03000000003,
"before_eur": 1000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM"
}
}05-08-2025 Kapitaalvermindering van €194.595,03 tot €805.404,97
- €1.000.000 → €805.404,97
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 194595.03,
"currency": "EUR",
"after_eur": 805404.97,
"delta_eur": -194595.03,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-01",
"evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 194.595,03 EUR, zodat het kapitaal wordt gebracht van 1.000.000,00 EUR tot 805.404,97 EUR, zonder vernietiging van bestaande aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "NV"
}
}05-08-2025 Kapitaalvermindering van €194.595,03 tot €805.404,97
- €1.000.000 → €805.404,97
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 194595.03,
"currency": "EUR",
"after_eur": 805404.97,
"delta_eur": -194595.03,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 194.595,03 EUR, pour le porter de 1.000.000,00 EUR \u00E0 805.404,97 EUR, sans annulation d\u0027actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "SA"
}
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The administrative bodies of the parties propose to the shareholders to waive the report of scission and the obligation to provide intermediate information.",
"articles": [
"12:61",
"12:62",
"12:62\u00A71",
"12:65",
"7:179",
"7:197",
"12:64",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.526.496",
"name": "VINCI Energies Belgium SA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 action (arrondi)",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "The business unit ENERGY and associated agreements of TRANZCOM SA are transferred to CEGELEC INFRA TECHNICS SA.",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la business unit ENERGY de TRANZCOM SA \u00E0 CEGELEC INFRA TECHNICS SA. L\u0027op\u00E9ration, approuv\u00E9e par le conseil d\u0027administration le 5 mai 2025, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. Elle produira ses effets juridiques le 1er juillet 2025, mais sera comptabilis\u00E9e et fiscalement effective \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"original sign\u00E9 du Projet de scission partielle par absorption selon la proc\u00E9dure des articles 12:59 et suivants du Code des soci\u00E9t\u00E9s et associations en date du 5 mai 2025",
"Annexe 1 (Bilan de scission)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Piet Everaert · Sint-Stevens-Woluwe
Technische details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Stevens-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de scission pr\u00E9vu aux articles 7:179 et 7:197 du CSA.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "Tranzcom SA",
"role": "demerged",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.190.123",
"name": "Cegelec Infra Technologies SA",
"role": "recipient",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 action",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "La business unit \u0027ENERGY\u0027 de Tranzcom SA, incluant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les cr\u00E9ances et dettes commerciales, les garanties bancaires, le cash pooling, les droits et obligations li\u00E9s aux contrats de leasing, ainsi que les litiges li\u00E9s \u00E0 cette unit\u00E9, seront transf\u00E9r\u00E9s \u00E0 Cegelec Infra Technologies SA. Les biens immobiliers et",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "Tranzcom",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle, \u00E9tabli par le conseil d\u0027administration des soci\u00E9t\u00E9s Tranzcom SA et Cegelec Infra Technologies SA, pr\u00E9voit le transfert de la business unit \u0027ENERGY\u0027 de Tranzcom SA \u00E0 Cegelec Infra Technologies SA. Ce transfert inclut le personnel, les contrats, les immobilisations, les cr\u00E9ances et dettes commerciales, les garanties bancaires, le cash pooling et les litiges li\u00E9s \u00E0 cette unit\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024, prend effet comptablement \u00E0 partir du 1er janvier 2025, et sera juridiquement effective le 1er juillet 2025. En \u00E9change, 1 568 no",
"co_filed_documents": [
"Annexe 1 (Bilan de scission)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Piet Everaert · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Voorstel van parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van TRANZCOM NV en CEGELEC INFRA TECHNICS NV verzoeken de aandeelhouders om af te zien van het recht op tussentijdse cijfers en informatie over de financi\u00EBle situatie, conform artikel 12:64 \u00A72, 5\u00B0 in fine en artikel 12:63 van het WVV.",
"articles": [
"12:64 \u00A72, 5\u00B0 in fine",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM NV",
"role": "demerged",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS NV",
"role": "recipient",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,0496253661 aandeel per aandeel",
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "De business unit ENERGY van TRANZCOM NV, inclusief personeel, overeenkomsten met leveranciers en onderaannemers, materi\u00EBle vaste activa, leaseovereenkomsten, handelsvorderingen en -schulden, bankgaranties, cash pooling en rechten/verplichtingen uit leasecontracten, wordt overgedragen aan CEGELEC INFRA TECHNICS NV. Uitgesloten zijn huurcontracten in Asse, voorraadgoederen en belastingschulden.",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "TRANZCOM NV en CEGELEC INFRA TECHNICS NV, beide onderdeel van de VINCI groep, hebben een voorstel opgesteld voor een parti\u00EBle splitsing volgens artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het doel is om de business unit ENERGY van TRANZCOM NV over te dragen aan CEGELEC INFRA TECHNICS NV, waarbij de aandeelhouder van TRANZCOM NV (VINCI Energies Belgium NV) nieuwe aandelen in CEGELEC INFRA TECHNICS NV ontvangt tegen een exchange ratio van 0,0496253661 per aandeel. De overdracht is gebaseerd op de balans per 31 december 2024 en is boekhoudkundig retroactief vanaf 1 januari ",
"co_filed_documents": [
"Splitsingsbalans (Bijlage 1)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Voorstel van parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen stellen voor aan de aandeelhouders om te verzaken aan de splitsingsverslaggeving bedoeld in artikel 12:61 en 12:62 WVV en het verslag opgesteld door Deloitte Bedrijfsrevisoren BV conform artikel 7:179 juncto 7:197 WVV.",
"articles": [
"12:61",
"12:62",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0457.961.942",
"name": "TRANZCOM",
"role": "demerged",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.190.123",
"name": "CEGELEC INFRA TECHNICS",
"role": "recipient",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.526.496",
"name": "VINCI Energies Belgium NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0496253661,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1568,
"real_estate_included": false,
"patrimony_description": "De overdracht omvat de Business Unit ENERGY van TRANZCOM NV, inclusief alle personeelsleden, schulden, leasingscontracten, leveranciersovereenkomsten, materieel vaste activa, bankgaranties, cash pooling, leaseovereenkomsten, handelsvorderingen en handelsschulden, en het geschil met Infrabel.",
"equity_transferred_eur": 814365.94,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van TRANZCOM NV en CEGELEC INFRA TECHNICS NV heeft een voorstel voor een parti\u00EBle splitsing opgesteld krachtens artikel 12:59 van het WVV. Het doel is om de Business Unit ENERGY van TRANZCOM NV over te dragen aan CEGELEC INFRA TECHNICS NV, zodat alle energiegerelateerde activiteiten binnen de VINCI Groep worden gecentraliseerd. Als tegenprestatie voor de overdracht zullen nieuwe aandelen in CEGELEC INFRA TECHNICS NV worden uitgegeven aan de enige aandeelhouder van TRANZCOM NV, VINCI Energies Belgium NV.",
"co_filed_documents": [
"origineel getekend Voorstel voor een parti\u00EBle splitsing door overneming volgens de procedure van artikel 12:59 e.v. van het Wetboek Vennootschappen en Verenigingen dd. 5 mei 2025",
"Bijlage 1 (Splitsingsbalans)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2025 5 bestuurders benoemd, 6 ontslagnemend
- Luc CLABOUT — Bestuurder
- Dirk DEVOGHEL — Bestuurder
- Bruno LOMBAT — Bestuurder
- Bruno LOMBAT — Gedelegeerd bestuurder
- Dirk DEVOGHEL — Gedelegeerd bestuurder
- Marc LEMAIRE — Bestuurder
- Frédéric MAYNE — Bestuurder
- Caroline STROOBANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Marc LEMAIRE.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAYNE",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Fr\u00E9d\u00E9ric MAYNE.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline STROOBANT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - madame Caroline STROOBANT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc CLABOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Luc CLABOUT, n\u00E9 le (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk DEVOGHEL",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Dirk DEVOGHEL, n\u00E9 le (...),",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Bruno LOMBAT, n\u00E9 le (...).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edwin SAMYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire rappelle que les mandats d\u0027administrateur de Monsieur Edwin SAMYN expire le 1er ao\u00FBt 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-08-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eddy VANDERSMISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "et celui de Monsieur Eddy VANDERSMISSEN expire le 1er septembre 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAYNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la fin du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric MAYNE et donc de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
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},
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027attribuer aux administrateurs d\u00E9l\u00E9gu\u00E9s, avec effet au 1er janvier 2025, en plus des pouvoirs attribu\u00E9s conform\u00E9ment aux statuts et de la gestion journali\u00E8re, les pouvoirs suivants, \u00E0 Monsieur Bruno LOMBAT concernant le Business Unit TranzCom Energy",
"decharge_status": null,
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},
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"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "et \u00E0 Monsieur Dirk DEVOGHEL concernant les Business Unit Axians Communication Solutions et Business Unit Axians Telecom \u0026 Networks:",
"decharge_status": null,
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},
{
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},
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Eddy VANDERSMISSEN",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law",
"person_name": null,
"org_rep_person_name": "Piet Everaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2025 5 bestuurders benoemd, 4 ontslagnemend
- Luc CLABOUT — Bestuurder
- Dirk DEVOGHEL — Bestuurder
- Bruno LOMBAT — Bestuurder
- Bruno LOMBAT — Gedelegeerd bestuurder
- Dirk DEVOGHEL — Gedelegeerd bestuurder
- Marc LEMAIRE — Bestuurder
- Frédéric MAYNE — Bestuurder
- Caroline STROOBANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAYNE",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM"
}
}20-01-2025 5 bestuurders benoemd, 4 ontslagnemend
- Luc CLABOUT — Bestuurder
- Dirk DEVOGHEL — Bestuurder
- Bruno LOMBAT — Bestuurder
- Bruno LOMBAT — Gedelegeerd bestuurder
- Dirk DEVOGHEL — Gedelegeerd bestuurder
- Marc LEMAIRE — Bestuurder
- Fédéric MAYNÉ — Bestuurder
- Caroline STROOBANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}20-01-2025 5 bestuurders benoemd, 4 ontslagnemend
- Luc CLABOUT — Bestuurder
- Dirk DEVOGHEL — Bestuurder
- Bruno LOMBAT — Bestuurder
- Bruno LOMBAT — Gedelegeerd bestuurder
- Dirk DEVOGHEL — Gedelegeerd bestuurder
- Marc LEMAIRE — Bestuurder
- Frédéric MAYNE — Bestuurder
- Caroline STROOBANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Marc LEMAIRE. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
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"person": {
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"name": "Fr\u00E9d\u00E9ric MAYNE",
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - monsieur Fr\u00E9d\u00E9ric MAYNE. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
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"person": {
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"name": "Caroline STROOBANT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants, avec effet au 1er janvier 2025: - madame Caroline STROOBANT. L\u0027actionnaire remercie les administrateurs d\u00E9missionnaires pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc CLABOUT",
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},
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"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Luc CLABOUT, n\u00E9 le (...)"
},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Dirk DEVOGHEL, n\u00E9 le (...)"
},
{
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"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Bruno LOMBAT, n\u00E9 le (...)"
},
{
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"name": "Fr\u00E9d\u00E9ric MAYNE",
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la fin du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric MAYNE et donc de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2025."
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Messieurs Bruno LOMBAT et Dirk DEVOGHEL en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9."
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Messieurs Bruno LOMBAT et Dirk DEVOGHEL en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}20-01-2025 5 bestuurders benoemd, 4 ontslagnemend
- Luc CLABOUT — Bestuurder
- Dirk DEVOGHEL — Bestuurder
- Bruno LOMBAT — Bestuurder
- Bruno LOMBAT — Gedelegeerd bestuurder
- Dirk DEVOGHEL — Gedelegeerd bestuurder
- Marc LEMAIRE — Bestuurder
- Fédéric MAYNÉ — Bestuurder
- Caroline STROOBANT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer Marc LEMAIRE.",
"discharge_granted": false
},
{
"kind": "director_out",
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"rrn": null,
"name": "F\u00E9d\u00E9ric MAYN\u00C9",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - de heer F\u00E9d\u00E9ric MAYN\u00C9.",
"discharge_granted": false
},
{
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de volgende bestuurders, met ingang van 1 januari 2025: - mevrouw Caroline STROOBANT.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc CLABOUT",
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"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Luc CLABOUT, geboren op (...),"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk DEVOGHEL",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Dirk DEVOGHEL, geboren op (...)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Bruno LOMBAT, geboren op (...)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MAYNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur neemt akte van het einde van het bestuurdersmandaat van de heer Fr\u00E9d\u00E9ric MAYNE en dienvolgens ook van zijn mandaat van gedelegeerd bestuurder per 1 januari 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno LOMBAT",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Bruno LOMBAT en de heer Dirk DEVOGHEL als gedelegeerde bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk DEVOGHEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Bruno LOMBAT en de heer Dirk DEVOGHEL als gedelegeerde bestuurders van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "NV"
}
}2023
26-09-2023 Deloitte Réviseurs d'Entreprises SCRL benoemd tot auditor
- Deloitte Réviseurs d'Entreprises SCRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM"
}
}26-09-2023 Kathleen De Brabander herbenoemd als commissaris
- Kathleen De Brabander — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457961942",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Kathleen D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.961.942",
"name_full": "TRANZCOM",
"legal_form": "SA"
}
}26-09-2023 Kathleen De Brabander en Sofian Milad herbenoemd als commissaris
- Kathleen De Brabander en Sofian Milad — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander en Sofian Milad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Ka"
}
],
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"subject_company": {
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"name_full": "TRANZCOM",
"legal_form": "NV"
}
}Eerste 30 van 104 aktes