CEGELEC INFRA TECHNICS

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51894.84,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 51894.84,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Dit bedrag zal worden toegerekend, enerzijds door een verhoging van het kapitaal ten belope van \u20AC 51.894,84",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 357178.0,
      "currency": "EUR",
      "after_eur": 957417.03,
      "delta_eur": -357178.0,
      "before_eur": 1314595.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Aldus wordt het kapitaal van de Partieel Gesplitste Vennootschap, overeenkomstig de aanpassing op basis van de Finale splitsingsstaat, verminderd met 357.178,00 EUR, zonder vernietiging van aandelen, om het kapitaal te brengen op EUR 957.417,03",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51894.84,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 51894.84,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Ce montant sera allou\u00E9 d\u0027une part par une augmentation du capital de 51 894,84 \u20AC",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 357178.0,
      "currency": "EUR",
      "after_eur": 957417.03,
      "delta_eur": -357178.0,
      "before_eur": 1314595.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e est, conform\u00E9ment \u00E0 l\u0027ajustement bas\u00E9 sur l\u2019Etat finale de la scission, r\u00E9duit \u00E0 concurrence de 357.178,00 EUR, sans annulation d\u0027actions, pour porter le capital \u00E0 957.417,03EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 305283.0,
      "currency": "EUR",
      "after_eur": 1009312.03,
      "delta_eur": -305283.0,
      "before_eur": 1314595.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 305.283,00 EUR, zodat het kapitaal wordt gebracht van 1.314.595,03 EUR tot 1.009.312,03 EUR",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 2087842.47,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2026-01-01",
      "evidence_quote": "De kapitaalverhoging door inbreng in natura, alsook de toevoeging aan andere elementen van het eigen vermogen voor een totaal bedrag van \u20AC 2.087.842,47 vertegenwoordigt de voorlopige waardering van de inbreng",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 305283,
      "currency": "EUR",
      "after_eur": 1009312.03,
      "delta_eur": -305283.0,
      "before_eur": 1314595.03,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 305.283,- EUR, pour le porter de 1.314.595,03 EUR \u00E0 1.009.312,03 EUR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "VOORSTEL VOOR PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhoudersvergaderingen worden vrijgesteld van het recht om tussentijdse cijfers te onderzoeken en van de verplichting tot tussentijdse informatieverstrekking.",
    "articles": [
      "12:64 \u00A72, 5\u00B0 in fine",
      "12:63"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.190.123",
        "name": "CEGELEC INFRA TECHNICS NV",
        "role": "demerged",
        "address": "Bourgetlaan 44, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.969.032",
        "name": "IZEN ENERGY SYSTEMS NV",
        "role": "recipient",
        "address": "Hoeksken 56, 2275 Lille",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.12828979,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "0,12828979 aandeel per aandeel",
    "new_shares_issued_n": 806,
    "real_estate_included": false,
    "patrimony_description": "De Business Unit Omexom Transmission \u0026 Distribution, inclusief personeel, overeenkomsten met leveranciers en onderaannemers, materi\u00EBle vaste activa, bankgaranties, leaseovereenkomsten, huurcontracten, handelsvorderingen en -schulden, en andere activa en passiva gerelateerd aan deze business unit, wordt overgedragen. Onroerend goed is niet inbegrepen.",
    "equity_transferred_eur": 2087842.47,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "CEGELEC INFRA TECHNICS NV en IZEN ENERGY SYSTEMS NV hebben een voorstel ingediend voor een parti\u00EBle splitsing volgens artikel 12:59 WVV. Het doel is om de Business Unit Omexom Transmission \u0026 Distribution, inclusief personeel, overeenkomsten, activa en passiva, over te dragen van CEGELEC INFRA TECHNICS NV naar IZEN ENERGY SYSTEMS NV. De overdracht is gebaseerd op de boekhoudkundige waarde per 30 september 2025. In ruil daarvoor ontvangt VINCI Energies Belgium NV, de enige aandeelhouder van CEGELEC INFRA TECHNICS NV, 806 nieuwe aandelen in IZEN ENERGY SYSTEMS NV tegen een ruilverhouding van 0,12",
  "co_filed_documents": [
    "Origineel ondertekend Voorstel van parti\u00EBle splitsing opgesteld door de raad van bestuur krachtens artikel 12:59 WVV op 31 oktober 2025",
    "Bijlage 1: Pro forma splitsingsbalans per 30 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Proposition d\u0027une scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-10-31",
    "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 vis\u00E9 aux articles 7:179 et 7:197 CSA.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.190.123",
        "name": "CEGELEC INFRA TECHNICS NV",
        "role": "demerged",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.969.032",
        "name": "IZEN ENERGY SYSTEMS SA",
        "role": "recipient",
        "address": "Hoeksken 56, 2275 Lille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.12828979,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:64 \u00A72",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "0,12828979 action pour chaque action d\u00E9tenue",
    "new_shares_issued_n": 806,
    "real_estate_included": false,
    "patrimony_description": "La Business Unit Omexom Transmission \u0026 Distribution, comprenant le personnel, les contrats avec fournisseurs et sous-traitants, les immobilisations corporelles, les droits et obligations li\u00E9s aux garanties bancaires, au leasing, aux locations immobili\u00E8res, aux cr\u00E9ances et dettes commerciales, ainsi que les droits et obligations hors bilan li\u00E9s \u00E0 l\u0027activit\u00E9, sera transf\u00E9r\u00E9e. Aucun bien immobilier n",
    "equity_transferred_eur": 2087842.47,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de CEGELEC INFRA TECHNICS NV et d\u0027IZEN ENERGY SYSTEMS SA a \u00E9tabli un projet de scission partielle le 31 octobre 2025, conform\u00E9ment \u00E0 l\u0027article 12:59 du CSA. La scission vise \u00E0 transf\u00E9rer la Business Unit Omexom Transmission \u0026 Distribution, incluant le personnel, les contrats, les immobilisations corporelles, les droits et obligations li\u00E9s aux garanties bancaires, au leasing et aux locations, ainsi que les cr\u00E9ances et dettes commerciales, \u00E0 IZEN ENERGY SYSTEMS SA. Le transfert s\u0027effectuera \u00E0 la valeur comptable au 30 septembre 2025, avec une \u00E9mission de 806 nouvelles",
  "co_filed_documents": [
    "original sign\u00E9 de la Proposition de scission partielle par absorption selon la proc\u00E9dure de l\u0027article 12:29 et suivants du SSA et date du 31 octobre 2024",
    "annexe 1"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 194595.03,
      "currency": "EUR",
      "after_eur": 1314595.03,
      "delta_eur": 194595.03,
      "before_eur": 1120000.0,
      "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 1.120.000 EUR tot 1.314.595,03 EUR, met uitgifte van 1.568 nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "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": "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": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 \u00E0 chaque membre des organes d\u0027administration des Parties ainsi qu\u0027\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, domicili\u00E9 \u00E0 cet effet \u00E0 Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe, agissant individuellement, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om Deloitte Bedrijfsrevisoren BV uit zijn mandaat te ontheffen.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als commissaris, op voorstel van de ondernemingsraad en de raad van bestuur, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, die de rechtsvorm van een besloten vennootschap heeft aange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "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": "buitengewone_algemene_vergadering",
    "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 l\u0027examen des chiffres interm\u00E9diaires et \u00E0 la fourniture d\u0027informations interm\u00E9diaires, conform\u00E9ment aux articles 12:64 \u00A72 5\u00B0 in fine et 12:63 du CSA.",
    "articles": [
      "12:64 \u00A72 5\u00B0 in fine",
      "12:63"
    ]
  },
  "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 TECHNICS 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",
      "12:7",
      "12:50"
    ],
    "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 business unit ENERGY 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, les droits li\u00E9s aux contrats de leasing, les provisions pour litiges et garanties, ainsi que les int\u00E9r\u00EAts li\u00E9s au cash pooling, sera transf\u00E9r\u00E9e \u00E0 CEGELEC INFRA TECHNICS SA. Aucun bien immeuble",
    "equity_transferred_eur": 814365.94,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "TRANZCOM SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0457.961.942"
  },
  "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 le 5 mai 2025, pr\u00E9voit le transfert de la business unit ENERGY de TRANZCOM SA \u00E0 CEGELEC INFRA TECHNICS SA, dans le cadre du groupe VINCI. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024, implique le transfert d\u0027actifs, passifs et personnel li\u00E9s \u00E0 cette unit\u00E9 d\u0027affaires. En contrepartie, VINCI Energies Belgium SA, actionnaire unique de TRANZCOM SA, recevra 1 568 nouvelles actions de CEGELEC INFRA TECHNICS SA au taux d\u0027\u00E9change de 0,0496253661. L\u0027op\u00E9ration prendra effet juridiquement le 1er juillet 2025, mais aura une",
  "co_filed_documents": [
    "Annexe 1 (Bilan de scission)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-05-05",
    "act_kind_objet": ""
  },
  "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 de verplichting tot splitsingsverslaggeving overeenkomstig artikelen 12:61 en 12:62 WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "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",
      "12:61",
      "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 het kader van het geschil met Infrabel en andere partijen, wordt overgedragen aan CEGELEC INFRA TECHNICS NV. Onroerend goed is niet overgedragen.",
    "equity_transferred_eur": 814365.94,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "TRANZCOM NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0457.961.942"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel betreft een parti\u00EBle splitsing van TRANZCOM NV, waarbij de business unit ENERGY wordt overgedragen aan CEGELEC INFRA TECHNICS NV, een dochteronderneming binnen de VINCI groep. De overdracht is gebaseerd op de jaarrekening per 31 december 2024. In ruil daarvoor ontvangt VINCI Energies Belgium NV, de enige aandeelhouder van TRANZCOM NV, nieuwe aandelen in CEGELEC INFRA TECHNICS NV tegen een exchange ratio van 0,0496253661 per aandeel. De splitsing is juridisch van kracht vanaf 1 juli 2025, maar boekhoudkundig retroactief vanaf 1 januari 2025.",
  "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder benoemt met ingang van 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Luc CLABOUT, 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 van 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Bruno LOMBAT, geboren op (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin WILLIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder benoemt met ingang van 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - mevrouw Karin WILLIO, geboren op (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "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 als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLABOUT",
        "address": null,
        "birth_date": null
      },
      "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 (...)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "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 (...)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin WILLIO",
        "address": null,
        "birth_date": null
      },
      "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: - madame Karin WILLIO, n\u00E9e le (...)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LOMBAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Monsieur Bruno LOMBAT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 1120000.0,
      "delta_eur": 20000.0,
      "before_eur": 1100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-03",
      "evidence_quote": "VIERDE BESLISSING: Kapitaalverhoging ingevolge de fusie. Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 20.000,00 EUR, om het van 1.100.000,00 EUR te brengen \u043E\u0440 1.120.000,00 EUR, met uitgifte van 1.306 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 1120000.0,
      "delta_eur": 20000.0,
      "before_eur": 1100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-03",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence du montant du capital actuel de la Soci\u00E9t\u00E9 Absorb\u00E9e, \u00E9tant 20.000,00 EUR pour le porter de 1.100.000,00 EUR \u00E0 1.120.000,00 EUR, par la cr\u00E9ation de 1.306 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Vanderelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-06",
    "act_kind_objet": "proposition de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.190.123",
        "name": "Cegelec Infra Technics",
        "role": "acquiring",
        "address": "Avenue du Bourget 44, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0534.692.506",
        "name": "EVT",
        "role": "absorbed",
        "address": "Postbaan 65, 2910 Essen",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.653,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action EVT = 0,6530 action Cegelec",
    "new_shares_issued_n": 1306,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de EVT, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 Cegelec. Cela inclut les actifs et passifs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EVT, y compris ses activit\u00E9s dans les domaines de l\u0027\u00E9lectricit\u00E9 g\u00E9n\u00E9rale, des installations \u00E0 haute tension, des mat\u00E9riaux \u00E9lectriques, des syst\u00E8mes d\u0027automatisation, de la gestion \u00E9nerg\u00E9tique, des r\u00E9seaux, des syst\u00E8mes de s\u00E9curit\u00E9 ",
    "equity_transferred_eur": 602058.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "Cegelec Infra Technics",
    "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"
  },
  "summary_narrative": "Le conseil d\u0027administration de Cegelec Infra Technics a propos\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EVT, dont les deux soci\u00E9t\u00E9s sont d\u00E9tenues par le m\u00EAme actionnaire unique, VINCI Energies Belgium SA. La fusion, fond\u00E9e sur les comptes annuels clos au 31 d\u00E9cembre 2023, pr\u00E9voit le transfert int\u00E9gral du patrimoine de EVT \u00E0 Cegelec, avec l\u0027\u00E9mission de 1 306 nouvelles actions de Cegelec \u00E0 VINCI Energies Belgium SA au taux de 0,6530 action par action EVT. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2024. Le projet de fusion sera soumis \u00E0 une ass",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Vanderelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.190.123",
        "name": "Cegelec Infra Technics",
        "role": "acquiring",
        "address": "Bourgetlaan 44, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0534.692.506",
        "name": "EVT",
        "role": "absorbed",
        "address": "Postbaan 65, 2910 Essen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.653,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel in EVT = 0,6530 aandelen in Cegelec",
    "new_shares_issued_n": 1306,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van EVT, inclusief alle rechten en verplichtingen, wordt overgenomen door Cegelec. Dit omvat zowel roerende als onroerende activa, inclusief onroerend goed.",
    "equity_transferred_eur": 602058.32,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "Cegelec Infra Technics",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law",
    "person_name": null,
    "org_rep_person_name": "Alain Vanderelst"
  },
  "summary_narrative": "Het raad van bestuur van Cegelec Infra Technics stelt voor om een fusie door overneming uit te voeren met EVT, waarbij Cegelec de overnemende vennootschap is en EVT de overgenomen vennootschap. Beide vennootschappen zijn zusterondernemingen binnen de VINCI Energies groep, met VINCI Energies Belgium NV als enige aandeelhouder. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en leidt tot een geheel dat financieel, commercieel en personeelsmatig robuuster is. De ruilverhouding is gebaseerd op het eigen vermogen per 31 december 2023, met 1 aandeel in EVT gelijk aan 0,6530 aandelen in C",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-09-26",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476190123",
        "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": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "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": true,
    "effective_date": "2023-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Accepte la d\u00E9mission \u00E0 compter du 31/07/2020 de Monsieur Bart Artois, de ses fonctions et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat au 31/07/2020;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur, avec effet au 1er ao\u00FBt 2020 pour un terme de six ans, Monsieur Edwin Samyn, domicili\u00E9 [...]."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027administrateur, avec effet au 1er septembre 2020 pour un terme de six ans, Monsieur Eddy Vandersmissen, domicili\u00E9 [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Artois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Aanvaardt het ontslag van de Heer Bart Artois, als bestuurder van het bedrijf, met ingang vanaf 31/07/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Samyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Om voor een periode van zes jaar en dit met ingang o\u0440 1/08/2020, de benoeming van Edwin Samyn, wonende te [...] als bestuurder te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Om voor een periode van zes jaar en dit met ingang op 1/09/2020, de benoeming van Eddy Vandersmissen, wonende te [...] als bestuurder te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander et Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476190123",
        "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 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9ee G\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e, Deloitte Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe \u00E0 Gateway Building, Luchthaven Nationaal 1 J, B - 1930 Zaventem, re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9c\u00EDde de renouveler les mandats suivants: Le mandat d\u0027Administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 5 ans, avec effet r\u00E9troactif au 1er janvier 2017, de Monsieur Marc Lemaire. Ce mandat prendra fin le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9c\u00EDde de renouveler les mandats suivants: \u2022 Le mandat d\u0027Administrateur de la soci\u00E9t\u00E9, pour une p\u00E9r\u00EDode de 5 ans, avec effet r\u00E9troactif au 1er janvier 2017, de Monsieur Fr\u00E9d\u00E9ric Mayn\u00E9. Ce mandat prendra fin le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Mayn\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "\u2022 Le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour une p\u00E9riode de 5 ans, avec effet r\u00E9troactif au 1er janvier 2017, de Monsieur Fr\u00E9d\u00E9ric Mayn\u00E9. Ce mandat prendra fin le 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann HENDRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Avoir pris connaissance de la d\u00E9mission de Madame Ann HENDRICKX, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2016, et de l\u0027avoir accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STROOBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "de nommer, pour une p\u00E9riode de 6 ans avec effet au 1 janvier 2016, Madame Caroline STROOBANT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STROOBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Om voor een periode van 6 jaar, en dit met ingang op 1 januari 2016, de benoeming van mevrouw Caroline STROOBANT als bestuurder van de Vennootschap te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.190.123",
    "name_full": "CEGELEC INFRA TECHNICS",
    "legal_form": "NV"
  }
}