Veolia WTS Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "VEOLIA WTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HERZEELE Hilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants pour une nouvelle dur\u00E9e de six (6) ans... Madame VAN HERZEELE Hilde... Administrateur et pr\u00E9sidente du Conseil d\u2019Administration... Le pr\u00E9sent renouvellement est d\u00E9cid\u00E9 r\u00E9troactivement au 21 ao\u00FBt 2025... Ils sont d\u00E9charg\u00E9s de leur respons",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUNOBLE Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants pour une nouvelle dur\u00E9e de six (6) ans... Monsieur AUNOBLE Christophe... Administrateur... Le pr\u00E9sent renouvellement est d\u00E9cid\u00E9 r\u00E9troactivement au 21 ao\u00FBt 2025... Ils sont d\u00E9charg\u00E9s de leur responsabilit\u00E9 \u00E0 ce sujet.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUNS Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants pour une nouvelle dur\u00E9e de six (6) ans... Monsieur GEUNS Peter... Administrateur... Le pr\u00E9sent renouvellement est d\u00E9cid\u00E9 r\u00E9troactivement au 21 ao\u00FBt 2025... Ils sont d\u00E9charg\u00E9s de leur responsabilit\u00E9 \u00E0 ce sujet.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Thierry Jean-Luc F\u00E9lix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants pour une nouvelle dur\u00E9e de six (6) ans... Monsieur JANSSEN Thierry Jean-Luc F\u00E9lix... Directeur G\u00E9n\u00E9ral charg\u00E9 de la gestion journali\u00E8re... Le pr\u00E9sent renouvellement est d\u00E9cid\u00E9 r\u00E9troactivement au 21 ao\u00FBt 2025... Ils sont d\u00E9charg\u00E9s de leur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "VEOLIA WTS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re procuration sp\u00E9ciale \u00E0 Eline Kegels et tout autre avocat de \u00AB Baker \u0026 McKenzie SCRL \u00BB , \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, bo\u00EEte 1, chacun comp\u00E9tent d\u0027agisser s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec possibilit\u00E9 de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Baker \u0026 McKenzie SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "En outre, l\u0027assembl\u00E9e d\u00E9signe chaque (candidat) notaire, avocat et/ou paralegal de Baker \u0026 McKenzie Amsterdam N.V. pour d\u00E9poser toutes les demandes d\u0027enregistrement du changement de nom de la succursale n\u00E9erlandaise de la Soci\u00E9t\u00E9 et pour traiter toutes les autres demandes et proc\u00E9dures y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "Baker \u0026 McKenzie Amsterdam N.V.",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young, R\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Carl Laschet et situ\u00E9e de Kleetlaan 2, \u00E0 1831 Diegem, en qualit\u00E9 commissaire, pour une dur\u00E9e de 3 ans (comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre de 2020,2021,2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois GERARD de ses fonctions de Directeur G\u00E9n\u00E9ral D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry JANSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe Thierry JANSSEN en tant que Directeur G\u00E9n\u00E9ral."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LAZENNEC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Xavier LAZENNEC, Directeur Services Europe ES, de son mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil en date du 20/08/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VAN HERZEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la reprise de son mandat d\u0027Administrateur et Pr\u00E9sident du Conseil pan Madame Hilde VAN HERZEELE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain VAUGELADE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Romain VAUGELADE, Directeur Administratif \u0026 Financier ES Services Europe, de son mandat d\u0027Administrateur en date du 19/08/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe AUNOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la reprise de son mandat d\u0027Administrateur par Monsieur Christophe AUNOBLE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jean-Fran\u00E7ois GERARD, Directeur G\u00E9n\u00E9ral, de son mandat d\u0027Administrateur en date du 09/08/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne BLANC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la reprise de son mandat d\u0027Administrateur par Madame Marianne BLANC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence DERAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame Florence DERAM, Directeur Financier Suez Environnement Europe \u0026 CEI de son mandat d\u0027Administrateur \u00E0 la date d\u043F 17/05/2018"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ROJO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Julien ROJO, Directeur Business Unit Eau Industrielle Europe de son mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil \u00E0 la date du 17/05/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter GEUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe pour ce quatri\u00E8me mandat d\u0027Administrateur Monsieur Peter GEUNS, Schildershof 4, 3600 Genk, Managing Director Suez Water Technologies \u0026 Solutions Belgium bvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7500000.0,
      "currency": "EUR",
      "after_eur": 11000000.0,
      "delta_eur": 7500000.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept millions cinq cent mille euros (7.500.000,00 \u20AC) pour le porter de trois millions cinq cent mille euros (3.500.000,00 \u20AC) \u00E0 onze millions d\u2019euros (11.000.000,00 \u20AC) \u00E0 souscrire enti\u00E8rement en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young, Reviseur d\u0027entreprises repr\u00E9sent\u00E9e par Vincent Etienne et situ\u00E9e De Kleetlaan 2, \u00E0 1831 Diegem, en qualit\u00E9 de commissaire, pour une dur\u00E9e de 3 ans (comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre de 2017, 2018,2019)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ROJO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-20",
      "evidence_quote": "Mr Julien ROJO a \u00E9t\u00E9 nomm\u00E9 administrateur et Pr\u00E9sident du Conseil d\u0027Administration \u00E0 la date du 20/03/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HEDDESHEIMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-20",
      "evidence_quote": "Mr St\u00E9phane HEDDESHEIMER a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur \u00E0 la date du 20/03/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HEDDESHEIMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-20",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur St\u00E9phane HEDDESHEIMER, Directeur Europe CEI de SUEZ International de son mandat d\u0027Administrateur et de Pr\u00E9sident du Conseil \u00E0 la date du 20/03/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien ROJO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale la reprise de son mandat d\u0027Administrateur et Pr\u00E9sident du Conseil par Monsieur Julien ROJO, 107 Rue de Vaugirard - Paris, France, Directeur Business Unit Eau Industrielle Europe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Pirlet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-24",
      "evidence_quote": "les actionnaires acceptent la d\u00E9mission de Monsieur Michel Pirlet de sa qualit\u00E9 d\u0027Administrateur \u00E0 partir du 24 juillet 2015 suite \u00E0 sa lettre de d\u00E9mission du 09 octobre 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1021000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": 1021000.0,
      "before_eur": 2479000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million vingt-et-un mille euros (1.021.000,00 \u20AC) pour le porter de deux millions quatre cent septante-neuf mille euros (2.479.000,00 \u20AC) \u00E0 trois millions cing cent mille euros (3.500,000,00 \u20AC) \u00E0 souscrire enti\u00E8rement en num\u00E9raire par l\u0027actionnaire unique, la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9es de droit fran\u00E7ais \u003C SUEZ International\u00BB, et \u00E0 lib\u00E9rer imm\u00E9diatement par ce dernier \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HEDDESHEIMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat ainsi repris \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027Administrateur de Monsieur St\u00E9phane HEDDESHEIMER jusqu\u0027au 07 f\u00E9vrier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ WATER",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-02",
    "filing_date": "2015-11-23",
    "act_kind_objet": "ACTE CONFORMEMENT A L\u0027ARTICLE 772/14 DU CODE DES SOCIETES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-01-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.407.846",
        "name": "SUEZ Water (pr\u00E9alablement d\u00E9nomm\u00E9e DEGREMONT)",
        "role": "acquiring",
        "address": "rue de Herm\u00E9e 225, 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ONDEO Industrial Solutions B.V.",
        "role": "absorbed",
        "address": "Willem Barentszweg 4, 5928 LM Venlo, Pays-Bas",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/14",
      "772/8",
      "772/9 \u00A74",
      "2:333b",
      "2:3331",
      "2:333k"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion transfrontali\u00E8re simplifi\u00E9e par absorption concerne la totalit\u00E9 du patrimoine de ONDEO Industrial Solutions B.V., qui est transf\u00E9r\u00E9 \u00E0 SUEZ Water (anciennement DEGREMONT). Aucune participation des employ\u00E9s n\u0027est requise car ni l\u0027une ni l\u0027autre des soci\u00E9t\u00E9s n\u0027avait plus de 500 employ\u00E9s au cours des six mois pr\u00E9c\u00E9dant la publication du projet.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "SUEZ Water (pr\u00E9alablement d\u00E9nomm\u00E9e DEGREMONT)",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 5 janvier 2016, Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles, a constat\u00E9 la r\u00E9alisation de la fusion transfrontali\u00E8re simplifi\u00E9e par absorption entre SUEZ Water (anciennement DEGREMONT), soci\u00E9t\u00E9 anonyme belge, et ONDEO Industrial Solutions B.V., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e n\u00E9erlandaise. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SUEZ Water a approuv\u00E9 le projet de fusion le 5 janvier 2016, tandis que celle de ONDEO Industrial Solutions B.V. l\u0027a approuv\u00E9e le 30 d\u00E9cembre 2015. Le certificat de pr\u00E9-fusion \u00E9tabli par le notaire n\u00E9erlandais Ma\u00EEtre Jurjen Mos atteste que toutes les formalit\u00E9s ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le certificat de pr\u00E9-fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 l\u0027asbl Securex Guichet d\u0027entreprises Go-Start, \u00E9tablie \u00E0 Jan Van Gentstraat 3, 2000 Anvers et ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guiohet d\u0027entrepr\u00EDse 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": "asbl Securex Guichet d\u0027entreprises Go-Start",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Pirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404407846",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-24",
      "evidence_quote": "les actionnaires ont accept\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 Sparaxis SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr. Michel Pirlet, comme administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 24 juillet 2015 suite \u00E0 sa lettre de d\u00E9mission du 9 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Wathion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-03",
    "filing_date": "2015-11-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.407.846",
        "name": "Degr\u00E9mont SA",
        "role": "acquiring",
        "address": "Rue de Herm\u00E9e 225, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ONDEO Industrial Solutions BV",
        "role": "absorbed",
        "address": "Willem Barentszweg 4, 5928 LM, Venlo, Pays-Bas",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/1",
      "772/3",
      "772/6",
      "2:333",
      "2:316",
      "684"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de ONDEO Industrial Solutions BV, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Degr\u00E9mont SA \u00E0 la suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "Degr\u00E9mont",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Wathion",
    "org_rep_person_name": null
  },
  "summary_narrative": "Degr\u00E9mont SA, soci\u00E9t\u00E9 anonyme belge, a d\u00E9pos\u00E9 une proposition de fusion transfrontali\u00E8re par absorption avec ONDEO Industrial Solutions BV, soci\u00E9t\u00E9 n\u00E9erlandaise \u00E0 responsabilit\u00E9 limit\u00E9e. Cette fusion, qualifi\u00E9e de \u0027simplifi\u00E9e\u0027 car Degr\u00E9mont SA est d\u00E9j\u00E0 actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 n\u00E9erlandaise \u00E0 la soci\u00E9t\u00E9 belge sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, fond\u00E9e sur les articles 772/1 et suivants du Code des Soci\u00E9t\u00E9s, sera effective \u00E0 compter du 1er janvier 2016 pour les besoins comptables.",
  "co_filed_documents": [
    "projet de fusion",
    "copie du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de Degr\u00E9mont SA tenue le 20 novembre 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien FREMAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident pr\u00E9sente la d\u00E9mission de Monsieur Adrien FREMAU, Directeur Administratif et Financier Industrie de DEGREMONT, La D\u00E9fense, Paris en date du 21 avril 2015 ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de cette d\u00E9mission et accepte \u00E0 l\u0027unanimit\u00E9 cette candidature."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence DERAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Madame Florence DERAM, 38 Rue de Verneuil - 75007 Paris, FRANCE, est nomm\u00E9e Administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien FREMAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-21",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Adrien FREMAU... de son mandat d\u0027Administrateur \u00E0 la date du 21/04/2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "son repr\u00E9sentant permanent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404407846",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-23",
      "evidence_quote": "La soci\u00E9t\u00E9 SPARAXIS SA - Belgique, 4000 Li\u00E8ge, Avenue Maurice Destenay 17- repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Heddesheimer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur St\u00E9phane Heddesheimer est \u00E9galement nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy Benoudiz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Conseil prend acte de la nomination de Monsieur St\u00E9phane Heddesheimer, Directeur Eurasie Degr\u00E9mont SAS, domicili\u00E9 35 Rue de la Maladrerie, F-79400 Nanteuil, au mandat d\u0027Administrateur vacant suite \u00E0 la d\u00E9mission de Monsieur Samy Benoudiz au 01/07/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samy BENOUDIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Mr. Samy BENOUDIZ, 78000 Aigremont - Ruelle Du Lavior 7, de son mandat d\u0027Administrateur et de la Pr\u00E9sidence du Conseil \u00E0 la date du 01/07/2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du renouvellement \u00E0 partir du 25/03/2014 du mandat de Mr. Michel PIRLET, Voie de Li\u00E8ge 79-4840 Welkenraedt, de son poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SPARAXIS, Avenue Maurice-Destenay 13-4000 Li\u00E8ge, dans le cadre du mandat d\u0027administrateur q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PIRLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Pour cause d\u0027oubli, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Mr. Michel Pirlet, Voie de Li\u00E8ge 79-4840 Welkenraedt, avec effet r\u00E9troactif au 31/12/2010."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseur d\u0027Entreprises repr\u00E9sent\u00E9e par Vincent Etienne et situ\u00E9e De Kleetlaan 2, \u00E0 1831, Diegem, en qualit\u00E9 de commissaire, pour une dur\u00E9e de 3 ans (comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, 2015 et 2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois GERARD est nomm\u00E9 Administrateur \u00E0 partir de ce jour,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien FREMAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-13",
      "evidence_quote": "Monsieur Adrien FR\u00C9MAU est nomm\u00E9 Administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc VOISIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-17",
      "evidence_quote": "Le pr\u00E9sident pr\u00E9sente la d\u00E9mission de Monsieur Lo\u00EFc VOISIN, FR 75006 Paris - Rue D\u0027assas 56, de son mandat d\u0027Administrateur en date du 17 janvier 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CARON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-17",
      "evidence_quote": "Le pr\u00E9sident pr\u00E9sente la d\u00E9mission de Monsieur J\u00E9r\u00F4me CARON, 92190 \u041C\u0435udon - Route des Gardes 58, de son mandat d\u0027Administrateur en date du 17 janvier 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Pouliquen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de monsieur Pierre-Yves Pouliquen, domicili\u00E9 23, rue Pasteur \u00E0 78220 Viroflay, France, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 27/03/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Benoudiz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer monsieur Samuel Benoudiz, domicili\u00E9 Ruelle Du Lavoir 7 \u00E0 78000 Aigremont, France, en tant que pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Caron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer monsieur J\u00E9r\u00F4me Caron, domicili\u00E9 58, Route des Gardes \u00E0 92190 Meudon, France, en tant que administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise COLLANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Elise COLLANGE en tant qu\u0027Administrateur intervenue en date du 5 septembre 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel BENOUDIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-31",
      "evidence_quote": "Monsieur Samuel BENOUDIZ, 7 ruelle du Lavoir, 78240 Aigremont, France est donc nomm\u00E9 Administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Monsieur Vincent Etienne, de la soci\u00E9t\u00E9 Ernst \u0026 Young, situ\u00E9e De Kleetlaan 2 \u00E0 1831 Diegem, en qualit\u00E9 de commissaire, a \u00E9t\u00E9 renouvell\u00E9 pour une dur\u00E9e de 3 ans, de 2011 \u00E0 2013, aux \u00E9moluments annuels de 17.532 euros hors TVA et hors d\u00E9bours."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Savonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans le cadre du mandat d\u0027administrateur que la S.A. SPARAXIS exerce au sein de DEGREMONT. L\u0027assembl\u00E9e G\u00E9n\u00E9rale prend acte du remplacement de Monsieur Michel Savonnet, par Monsieur Michel PIRLET au poste de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SPARAXIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.407.846",
    "name_full": "DEGREMONT",
    "legal_form": "SA"
  }
}