XLG RENO

{
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      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
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    {
      "type": "officer_resignation",
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      "kbo": "0422.625.733",
      "kind": "company",
      "name": "XLG Reno",
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        "seat": "Rue du Charbonnage 130 - 4041 HERSTAL",
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      "name": "Gatien LALOUX",
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{
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        "raw": "4041 MILMORT, rue du Charbonnage 130",
        "city": "Milmort",
        "region": "waals_gewest",
        "street": "du Charbonnage",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
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      "old_address": {
        "raw": "Rue Ernest Solvay 311 - 4000 LIEGE",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Ernest Solvay",
        "country": "BE",
        "postcode": "4000",
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        "street_number": "311",
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      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Par les pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027art.2 des statuts de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4041 MILMORT, rue du Charbonnage 130, et ce \u00E0 partir du 23 juin 2025.",
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      "statutaire_vs_werkelijke": "statutaire",
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  ],
  "notary": {
    "name": "Adnan UZUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "XLG Reno",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Adnan UZUN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 20/06/2025"
  ]
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{
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        "rrn": null,
        "name": "J\u00E9r\u00E9mie CZAGIEL",
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  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "XLG Reno"
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{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "XLG RENO",
    "old": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Van den Driessche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-07",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.625.733",
        "name": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION SA",
        "role": "acquiring",
        "address": "Rue Ernest-Solvay 311, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0551.928.812",
        "name": "EN.CO.RE-LUXEMBOURG- MURALIS SRL",
        "role": "absorbed",
        "address": "Rue des Alli\u00E9s 26, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0006,
    "legal_articles": [
      "12:24",
      "12:32",
      "12:34",
      "12:50",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "1,86 / 3.107,32 = 0,0006",
    "new_shares_issued_n": 6,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant actif que passif, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, y compris les contrats conclus intuitu personae.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RACINE SCRL",
    "person_name": null,
    "org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Alexis Debier, Stijn Van den Driessche"
  },
  "summary_narrative": "Le projet de fusion par absorption entre ENTREPRISE DE CONSTRUCTION ET DE RENOVATION SA (Soci\u00E9t\u00E9 Absorbante) et EN.CO.RE-LUXEMBOURG- MURALIS SRL (Soci\u00E9t\u00E9 Absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 7 ao\u00FBt 2023. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec \u00E9mission de 6 nouvelles actions de la soci\u00E9t\u00E9 absorbante aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, au taux d\u0027\u00E9change de 0,0006. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. L\u0027effet comptable et fiscal de",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-15",
    "act_kind_objet": "- MISE EN CONFORMITE DES STATUTS AVEC LE CSA -AUGMENTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.625.733",
        "name": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION",
        "role": "demerged",
        "address": "4000 LIEGE, Rue Ernest Solvay N\u00B0 311",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRUCCO GROUP IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.29,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-08-31",
    "exchange_ratio_text": "8.309,88 / 1.935,77 = 4,29",
    "new_shares_issued_n": 1018,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 immobili\u00E8re, y compris l\u0027ensemble du patrimoine immobilier, les cr\u00E9ances, dettes, contrats, droits commerciaux, savoir-faire et personnel associ\u00E9s. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2022.",
    "equity_transferred_eur": 1107805.15,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault DESMETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ENTREPRISE DE CONSTRUCTION ET DE RENOVATION a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une scission partielle par absorption, transf\u00E9rant la branche d\u0027activit\u00E9 immobili\u00E8re, y compris l\u0027ensemble du patrimoine immobilier, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire BRUCCO GROUP IMMO. Cette scission s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2022. Le capital de la soci\u00E9t\u00E9 scind\u00E9e est ensuite r\u00E9duit de 4.038,05 EUR, passant de 65.538,05 EUR \u00E0 61.500 EUR, sans r\u00E9duction du nombre d\u0027actions. Les r\u00E9solutions prennent effet apr\u00E8s l\u0027approbation par les ass",
  "co_filed_documents": [
    "Projet de scission",
    "Comptes annuels des trois derniers exercices",
    "Rapports de l\u0027organe d\u0027administration et du commissaire",
    "Acte de base du 24 juin 2019 (transcrit au Bureau de S\u00E9curit\u00E9 Juridique Li\u00E8ge 1)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karel Steelens",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Sneppe",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "Entreprise de Construction et de R\u00E9novation"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gatien LALOUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-16",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Projet de scission partielle par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit des organes d\u0027administration et du rapport du commissaire/r\u00E9viseur d\u0027entreprise, conform\u00E9ment aux articles 12:61, 12:65 et 12:62 \u00A71 du CSA.",
    "articles": [
      "12:61",
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.625.733",
        "name": "Entreprise de Construction et de R\u00E9novation SA",
        "role": "demerged",
        "address": "Rue Ernest Solvay 311 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.365.908",
        "name": "Brucco Group Immo SA",
        "role": "recipient",
        "address": "Avenue Gustave Demey 47, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.29,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:69",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-08-31",
    "exchange_ratio_text": "8.309,88 / 1.935,77 = 4,29",
    "new_shares_issued_n": 1018,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 immobili\u00E8re de la Soci\u00E9t\u00E9 Scind\u00E9e, incluant l\u0027ensemble des biens immobiliers, droits, obligations et contrats li\u00E9s \u00E0 cette activit\u00E9. Les biens transf\u00E9r\u00E9s comprennent huit propri\u00E9t\u00E9s immobili\u00E8res situ\u00E9es \u00E0 Li\u00E8ge, Ransart et Libramont, ainsi que les droits et contrats associ\u00E9s.",
    "equity_transferred_eur": 1969932.22,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.625.733",
    "name_full": "Entreprise de Construction et de R\u00E9novation",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gatien LALOUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle entre Entreprise de Construction et de R\u00E9novation SA et Brucco Group Immo SA vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 immobili\u00E8re de la premi\u00E8re soci\u00E9t\u00E9 vers la seconde, sans dissolution. Cette op\u00E9ration, motiv\u00E9e par une restructuration du groupe XLG, vise \u00E0 centraliser les biens immobiliers dans une soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e. Les biens transf\u00E9r\u00E9s incluent huit propri\u00E9t\u00E9s immobili\u00E8res situ\u00E9es \u00E0 Li\u00E8ge, Ransart et Libramont, ainsi que les droits et obligations associ\u00E9s. Un rapport d\u0027\u00E9change de 4,29 a \u00E9t\u00E9 \u00E9tabli, et 1018 nouvelles actions de Brucco Group Immo SA seront at",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "person": {
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        "name": "Marc Laloux",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
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        "rrn": null,
        "name": "Louis Raoul T\u0027Serstevens",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Adnan Uzun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Kraft de la Saulx",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Karel Stealens",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Gatien Laloux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoir",
      "person": {
        "rrn": null,
        "name": "Marc Laloux",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "Entreprise de Construction et de R\u00E9novation"
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        "birth_date": null
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    "name_full": "ENTREPRISE DE CONSTRUCTION ET DE RENOVATION",
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{
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