C.S.D. BELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0840.512.324",
        "name": "BE-PLAN",
        "address": "Avenue de l\u0027Escrime 15, B-1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme l\u0027acceptation de la d\u00E9mission comme administrateur de BE-PLAN, BE 0840.512.324",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hugues GILLES",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.472.522",
        "name": "STB Management BV",
        "address": "Avenue Albert Bechet 1C, 1950 KRAAINEM",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 de STB Management BV, BE 0809.472.522",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Steve BOSTEELS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRI/Marion de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens SRI/Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRI/Marion de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens SRI/Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.375.873",
    "name_full": "C.S.D. BELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRI/Marion de Crombrugghe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 176000.0,
      "delta_eur": 176000.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0684.962.827",
          "rrn": null,
          "kind": "org",
          "name": "GO 4 IMMO",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4680,
          "contribution_amount_eur": 78000.0
        },
        {
          "kbo": "0840.512.324",
          "rrn": null,
          "kind": "org",
          "name": "BE-PLAN",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1200,
          "contribution_amount_eur": 20000.0
        },
        {
          "kbo": "0844.163.482",
          "rrn": null,
          "kind": "org",
          "name": "PRODUCTION ENGINEERING \u0026 MANAGEMENT",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 4680,
          "contribution_amount_eur": 78000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 10560,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 176000.0,
      "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": "create"
    },
    {
      "kind": "other",
      "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": false,
        "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": "other",
      "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": false,
        "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": "other",
      "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": false,
        "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": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.375.873",
    "name_full": "C.S.D. BELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0684.962.827",
      "pct": null,
      "kind": "org",
      "name": "GO 4 IMMO",
      "role": null,
      "n_shares": 5680,
      "share_class": "A"
    },
    {
      "kbo": "0840.512.324",
      "pct": null,
      "kind": "org",
      "name": "BE-PLAN",
      "role": null,
      "n_shares": 2200,
      "share_class": null
    },
    {
      "kbo": "0844.163.482",
      "pct": null,
      "kind": "org",
      "name": "PRODUCTION ENGINEERING \u0026 MANAGEMENT",
      "role": null,
      "n_shares": 5680,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 11560,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 2.0
    },
    {
      "n_shares": 2000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.375.873",
    "name_full_after": "C.S.D. BELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "C.S.D. BELUX",
    "current_zetel_raw": "Avenue Z\u00E9nobe Gramme 34 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Koen D\u2019HOORE",
      "scope_categories": [
        "kbo",
        "ubo",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 avec les r\u00E9solutions prises, en \u00E9mettant 13.560 actions r\u00E9parties en 11.560 actions de classe A (double droit de vote) et 2.000 actions de classe B (simple droit de vote).",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, treize mille cinq cent soixante (13.560) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n- onze mille cinq cent soixante (11.560) actions de classe A, avec double droit de vote\n- deux mille (2.000) actions de classe B, avec simple droit de vote\nPour le surplus, chaque actions b\u00E9n\u00E9ficie des m\u00EAmes droits.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Koen D\u2019HOORE",
        "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": "Alexandre PE\u00CARS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/07/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 11560,
    "shares_before": 1000,
    "capital_after_eur": 254000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 11560,
        "label": "classe A",
        "rights_summary": "double droit de vote",
        "voting_per_share": 2.0
      },
      {
        "count": 2000,
        "label": "classe B",
        "rights_summary": "simple droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "The assembly unanimously renounces the report of the administrative body justifying the price of the new shares and describing the consequences of the operation on the patrimonial and social rights of the shareholders.",
    "articles": [
      "5:121 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0803.375.873",
        "name": "C.S.D. BELUX",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0684.962.827",
        "name": "GO 4 IMMO",
        "role": "recipient",
        "address": "1830 Machelen, Trawoollaan 1a bus7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0840.512.324",
        "name": "BE-PLAN",
        "role": "recipient",
        "address": "1150 Woluw\u00E9-Saint-Pierre, Avenue de l\u2019Escrime 15",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0844.163.482",
        "name": "PRODUCTION ENGINEERING \u0026 MANAGEMENT",
        "role": "recipient",
        "address": "1190 Forest, Avenue Reine Marie-Henriette 120",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10560,
    "real_estate_included": false,
    "patrimony_description": "Three companies (GO 4 IMMO, BE-PLAN, PRODUCTION ENGINEERING \u0026 MANAGEMENT) contribute cash to C.S.D. BELUX in exchange for new Class A shares.",
    "equity_transferred_eur": 176000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0803.375.873",
    "name_full": "C.S.D. BELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre PE\u00CARS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de C.S.D. BELUX a approuv\u00E9 un apport suppl\u00E9mentaire en num\u00E9raire de 176.000 euros, \u00E9mis en contrepartie de 10.560 nouvelles actions de classe A. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 au rapport de l\u0027organe d\u0027administration et a modifi\u00E9 l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions prises.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}