Skip to content

EEG

Active
Public limited company·Algemene elektrotechnische installatiewerken· 35 yrs active
Oostlaan 5 ·8560 Wevelgem, Belgium
BE 0442.891.013
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

56 acts
Capital history · 3
19-09-2024
v3.2
19-09-2024
Capital change
19-09-2024
v3.2
All acts · 56 updated 8 months ago
2025
17-10-2025 Karl Neyrinck reappointed as director Director changes
  • Karl Neyrinck — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering blijkt dat de heer Karl Neyrinck wordt herbenoemd als bestuurder voor een termijn van 6 jaar tot de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2030-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 Karl Neyrinck appointed as director Director changes
  • Karl Neyrinck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG NAAMLOZE VENNOOTSCHAP"
  }
}
17-10-2025 Karl Neyrinck reappointed as director Director changes
  • Karl Neyrinck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering blijkt dat de heer Karl Neyrinck wordt herbenoemd als bestuurder voor een termijn van 6 jaar tot de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
08-01-2025 Change in the board of directors Director changes
Technical details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten NUYTTEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier VANDEN BROUCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan REYNTJENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GISTELINCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EG",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
08-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
08-01-2025 5 directors appointed Director changes
  • Maarten Nuytten — Board member
  • Didier Vandebroucke — Board member
  • Griet Delporte — Board member
  • Jan Reyntjens — Board member
  • Nathalie Gistelinck — Board member
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Didier Vandebroucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Griet Delporte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jan Reyntjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nathalie Gistelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EG"
  }
}
2024
19-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
19-09-2024 Transaction in capital or shares Capital & shares·Orinn Vijncke
Notary: Orinn Vijncke · Wevelgem
Technical details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "Naamloze Vennootschap",
    "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": [
    "expedition proces-verbaal de dato 30 juli 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Orinn Vijncke
Summary: completedNotary: Orinn Vijncke · Wevelgem
Technical details
{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-10",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG",
        "role": "acquiring",
        "address": "8560 Wevelgem (Gullegem), Oostlaan 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE KOCK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BESSEMANS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HEYER BENELUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DANNEELS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:77 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, zoals blijkt uit de jaarrekeningen per 31 december 2023, met alle rechten en plichten, gaat over op de overnemende vennootschap EEG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap EEG heeft een fusie door overneming aangekondigd met de vennootschappen DE KOCK, BESSEMANS, HEYER BENELUX en DANNEELS. De algemene vergaderingen van alle betrokken vennootschappen hebben het fusievoorstel goedgekeurd. Het gehele vermogen van de overgenomen vennootschappen gaat over op EEG, zonder dat nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 30 juli 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-09-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
19-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Orinn Vijncke
Summary: completedNotary: Orinn Vijncke · Wevelgem
Technical details
{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-10",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG",
        "role": "acquiring",
        "address": "8560 Wevelgem (Gullegem), Oostlaan 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE KOCK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BESSEMANS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HEYER BENELUX",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DANNEELS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:77 \u00A7 4",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, activiteiten, vergunningen, handelsnamen, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, intellectuele rechten, huurovereenkomsten, leasingrechten (inclusief onroerende financieringshuur in Naninne), en alle rechten en plichten, gaat onder algemene titel over op de overnemende vennootschap EEG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap EEG heeft op 30 juli 2024 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019), waarbij EEG de volledige activa en passiva van de besloten vennootschap DE KOCK, de besloten vennootschap BESSEMANS, de naamloze vennootschap HEYER BENELUX en de naamloze vennootschap DANNEELS overneemt. De overname gebeurt op basis van de jaarrekening per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Geen nieuwe aandelen worden uitgegeven, aangezien ",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 30 juli 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG NV",
        "role": "acquiring",
        "address": "Oostlaan 5, 8560 Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.885.888",
        "name": "DE KOCK BV",
        "role": "absorbed",
        "address": "Industriedijk 4, 2300 Turmhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.885.533",
        "name": "BESSEMANS BV",
        "role": "absorbed",
        "address": "Lichtenberglaan 2087, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.580.024",
        "name": "HEYER BENELUX NV",
        "role": "absorbed",
        "address": "Lichtenberglaan 2087, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0703.960.474",
        "name": "DANNEELS NV",
        "role": "absorbed",
        "address": "Rue des Gerboises 6, 5100 Naninne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vier overgenomen vennootschappen, omvattende zowel de rechten als de verplichtingen, zal overgaan naar de NV EEG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV EEG voert een fusie door overneming uit van de BV DE KOCK, de BV BESSEMANS, de NV HEYER BENELUX en de NV DANNEELS. Het gehele vermogen van de vier overgenomen vennootschappen zal overgaan naar de NV EEG, die de overnemende vennootschap is.",
  "co_filed_documents": [
    "fusievoorstel dd. 29 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Karl NEYRINCK
Summary: proposalNotary: Karl NEYRINCK · Gullegem
Technical details
{
  "stage": "proposal",
  "notary": {
    "name": "Karl NEYRINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG NV",
        "role": "acquiring",
        "address": "Oostlaan 5, 8560 Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.885.888",
        "name": "DE KOCK BV",
        "role": "absorbed",
        "address": "Industriedijk 4, 2300 Turmhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.885.533",
        "name": "BESSEMANS BV",
        "role": "absorbed",
        "address": "Lichtenberglaan 2087, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.580.024",
        "name": "HEYER BENELUX NV",
        "role": "absorbed",
        "address": "Lichtenberglaan 2087, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0703.960.474",
        "name": "DANNEELS NV",
        "role": "absorbed",
        "address": "Rue des Gerboises 6, 5100 Naninne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de vier overgenomen vennootschappen (DE KOCK BV, BESSEMANS BV, HEYER BENELUX NV en DANNEELS NV) wordt overgedragen naar de NV EEG. De fusie betreft de volledige overname van de patrimonia zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl NEYRINCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2024 werd een fusievoorstel ingediend voor de fusie van de NV EEG door overneming van de BV DE KOCK, de BV BESSEMANS, de NV HEYER BENELUX en de NV DANNEELS. De NV EEG is reeds houder van alle aandelen van de overgenomen vennootschappen, zodat de fusie als \u0027vereenvoudigde fusie\u0027 (silent merger) wordt uitgevoerd zonder uitgifte van nieuwe aandelen. Alle activiteiten vanaf 1 januari 2024 worden boekhoudkundig als verricht voor rekening van de NV EEG gerekend.",
  "co_filed_documents": [
    "fusievoorstel dd. 29 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
16-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
16-08-2023 Freddy Etienne Marcel Victor Neyrinck resigns as director Director changes
  • Freddy Etienne Marcel Victor Neyrinck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Etienne Marcel Victor Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
16-08-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Orinn Vijncke
Summary: completedNotary: Orinn Vijncke · Wevelgem
Technical details
{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-04",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG",
        "role": "acquiring",
        "address": "8560 Wevelgem (Gullegem), Oostlaan 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BUILDING-IQ",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MARECHAL L\u0026H",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:77 \u00A74",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva, activiteiten, vergunningen, erkenningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele rechten, huur- en leasingcontracten, optierechten, en alle lopende overeenkomsten, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027EEG\u0027 heeft met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (zogenaamde \u0027geruisloze fusie\u0027) met de naamloze vennootschappen \u0027BUILDING-IQ\u0027 en \u0027MARECHAL L\u0026H\u0027. De overnemende vennootschap \u0027EEG\u0027 houdt al de aandelen van de overgenomen vennootschappen, waardoor geen nieuwe aandelen worden uitgegeven. Het gehele vermogen van de overgenomen vennootschappen, gebaseerd op de jaarrekening per 31 december 2022, gaat onder algemene titel over op \u0027EEG\u0027 met ingang van 1 januari 2023.",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 18 juli 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-08-2023 3 resigning Director changes
  • BUILDING-IQ — Bestuurder
  • MARECHAL L&H — Bestuurder
  • NEYRINCK Freddy Etienne Marcel Victor — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUILDING-IQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt, ingevolge de fusie, het ontslag vast van het voltallige bestuursorgaan van de overgenomen vennootschappen. De goedkeuring door de algemene vergadering van de aandeelhouders van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL L\u0026H",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt, ingevolge de fusie, het ontslag vast van het voltallige bestuursorgaan van de overgenomen vennootschappen. De goedkeuring door de algemene vergadering van de aandeelhouders van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Freddy Etienne Marcel Victor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat op de algemene vergadering van de overnemende vennootschap \u0022EEG\u0022 in datum van 7 juli 2023 de hierna vermelde bestuurder werd ontslagen uit zijn functie, te weten: - De heer NEYRINCK Freddy Etienne Marcel Victor, geboren te Kortrijk op 4 juli 1956, wonende te 8560 Wevelg",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
14-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Onbekend (niet vermeld)
Summary: proposalNotary: Onbekend (niet vermeld) · Gent
Technical details
{
  "stage": "proposal",
  "notary": {
    "name": "Onbekend (niet vermeld)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.891.013",
        "name": "EEG NV",
        "role": "acquiring",
        "address": "Oostlaan 5, 8560 Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.045.356",
        "name": "BUILDING-IQ NV",
        "role": "absorbed",
        "address": "Oostlaan 3, 8560 Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.126.438",
        "name": "MARECHAL L\u0026H NV",
        "role": "absorbed",
        "address": "Sint Amanduslaan 8, 8730 Beernem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de NV BUILDING-IQ en de NV MARECHAL L\u0026H zal overgaan naar de NV EEG. De fusie is gebaseerd op de volledige eigendom van alle aandelen van de overgenomen vennootschappen door de acquirer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de heer Karl NEYRINCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 mei 2023 werd een fusievoorstel goedgekeurd door de algemene vergadering van de NV EEG, met als doel de overname van de NV BUILDING-IQ en de NV MARECHAL L\u0026H. De fusie is een vereenvoudigde fusie (art. 12:50 WVV) omdat de NV EEG al alle aandelen van de overgenomen vennootschappen bezit. Alle activiteiten vanaf 1 januari 2023 worden boekhoudkundig als verricht voor rekening van de NV EEG beschouwd.",
  "co_filed_documents": [
    "fusievoorstel dd. 26 mei 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-04-2023 4 directors appointed, 1 resigning Director changes
  • Didier Vanden Broucke — Bestuurder
  • Stefan Goethals — Bestuurder
  • Jan De Schepper — Bestuurder
  • Griet Delporte — Bestuurder
  • Maarten Nuytten — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanden Broucke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719931030",
        "name": "Sunim Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om volgende bestuurders te benoemen, en dit voor een periode van 3 jaar met ingang van 25 januari 2023 tot de gewone Algemene Vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: a) Sunim Comm. V"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goethals",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777731449",
        "name": "Mustang Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om volgende bestuurders te benoemen, en dit voor een periode van 3 jaar met ingang van 25 januari 2023 tot de gewone Algemene Vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: b) Mustang Consu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873451841",
        "name": "JDF Consult VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om volgende bestuurders te benoemen, en dit voor een periode van 3 jaar met ingang van 25 januari 2023 tot de gewone Algemene Vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: c) JDF Consult V"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Delporte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466518431",
        "name": "EEG Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om volgende bestuurders te benoemen, en dit voor een periode van 3 jaar met ingang van 25 januari 2023 tot de gewone Algemene Vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: d) EEG Group BV,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt in onderling overleg beslist een einde te stellen aan het mandaat als bestuurder van dhr Maarten Nuytten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
05-04-2023 5 directors appointed, 2 resigning Director changes
  • Didier Vanden Broucke — Bestuurder
  • Stefan Goethals — Bestuurder
  • Jan De Schepper — Bestuurder
  • Griet Delporte — Bestuurder
  • Jan De Schepper — Voorzitter van de raad van bestuur
  • Maarten Nuytten — Bestuurder
  • Karl Neyrinck — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanden Broucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Schepper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Delporte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jan De Schepper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG NV"
  }
}
05-04-2023 5 directors appointed, 2 resigning Director changescorrection
  • Sunim Comm. V. — Bestuurder
  • Mustang Consulting BV — Bestuurder
  • JDF Consult VOF — Bestuurder
  • EEG Group BV — Bestuurder
  • JDS Consult VOF — Voorzitter
  • Maarten Nuytten — Bestuurder
  • Karl Neyrinck — Voorzitter
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0719.931.030",
        "name": "Sunim Comm. V.",
        "address": "Stationsstraat 38D, 8587 Spiere-Helkijn",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0777.731.449",
        "name": "Mustang Consulting BV",
        "address": "Wapenhaghestraat 15, 2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0873.451.841",
        "name": "JDF Consult VOF",
        "address": "Wilgenlaan 6, 1820 Steenokkerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0466.518.431",
        "name": "EEG Group BV",
        "address": "Koningin Fabiolastraat 222, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt in onderling overleg beslist een einde te stellen aan het mandaat als bestuurder van dhr Maarten Nuytten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "JDS Consult VOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de bijzondere Algemene Vergadering van 25 januari 2023 is de Raad van Bestuur van de NV EEG bijeengekomen om JDS Consult VOF, vast vertegenwoordigd door dhr Jan De Schepper te benoemen tot voorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van dhr Karl Neyrinck als voorzitter van de Raad van Bestuur komt hierdoor te vervallen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Paemlen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestaande volmachten die in het verleden werden toegekend aan dhr Van Paemlen en dhr Neyrinck worden herroepen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neyrinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestaande volmachten die in het verleden werden toegekend aan dhr Van Paemlen en dhr Neyrinck worden herroepen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy Roussel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist dat de vennootschap ten opzichte van derden kan worden vertegenwoordigd door toekenning van een bijzondere volmachten aan: 1. dhr Remy Roussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Decock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist dat de vennootschap ten opzichte van derden kan worden vertegenwoordigd door toekenning van een bijzondere volmachten aan: 2. dhr Steven Decock",
      "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": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Neyrinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
31-10-2022 Bart Neyrinck resigns as director Director changes
  • Bart Neyrinck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
31-10-2022 Bart Neyrinck resigns as director Director changes
  • Bart Neyrinck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baneco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces verbaal van de algemene vergadering van 3 september 2022, blijkt het ontslag van BV Baneco, vertegenwoordigd door haar vast vertegenwoordiger, Bart Neyrinck als bestuurder van vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
2021
01-12-2021 1 resigning, 2 reappointed Director changes
  • Maarten Nuytten — Bestuurder
  • Maarten Nuytten — Bestuurder
  • Kristof Planquette — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de algemene vergadering dd. 3 september 2021 blijkt dat het mandaat van de heer Maarten: Nuytten komt te vervallen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 3 september 2021 blijkt dat het mandaat van de heer Maarten: Nuytten komt te vervallen. Er wordt beslist het mandaat te hernieuwen voor een periode van 5 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442891013",
        "name": "Certam Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens komt het mandaat van de commissaris te vervallen. Er wordt beslist het mandaat van Certam Bedrijfsrevisoren BV, vertegenwoordigd door de heer Kristof Planquette, als commissaris van de vennootschap te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
01-12-2021 2 directors appointed, 1 resigning Director changes
  • Maarten Nuytten — Board member
  • Certam Bedrijfsrevisoren BV — Auditor
  • Maarten Nuytten — Board member
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maarten Nuytten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Certam Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
2020
10-12-2020 3 resigning Director changes
  • NEYRINCK INVEST Comm.VA — Bestuurder
  • EEG GROUP BV — Bestuurder
  • NEYRINCK Karl — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK INVEST Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EEG GROUP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYRINCK Karl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
10-12-2020 Karl NEYRINCK resigns as director Director changes
  • Karl NEYRINCK — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEYRINCK INVEST Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NEYRINCK INVEST Comm.VA, met zetel te 8560 Gullegem, Oostlaan 5, vertegenwoordigd door haar vaste vertegenwoordiger Karl NEYRINCK;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
28-09-2020 2 directors appointed Director changes
  • Karl Neyrinck — Gedelegeerd bestuurder
  • Karl Neyrinck — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Karl Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG"
  }
}
28-09-2020 Karl NEYRINCK reappointed as managing director Director changes
  • Karl NEYRINCK — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Uit de notulen van de raad van bestuur blijkt dat de heer Karl NEYRINCK wordt herbenoemd als gedelegeerd bestuurder en tevens tot voorzitter van de Raad van Bestuur met ingang van 28 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.891.013",
    "name_full": "EEG",
    "legal_form": "NV"
  }
}
First 30 of 56 acts