JOHN COCKERILL

• Transfer of a branch of activity or universality, “branch of activity, Balteau” (deed in French)
• Board meeting, 17-10-2024

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-05-2024
• Director resignation, Nicolas Serin (director)
• Director appointment, TEN2 SRL (director)
• Director resignation, Path Consulting srl (director)
• Director resignation, Louis Smal Consulting (director)
• Director appointment, Sophie Dutordoir (director)
• Director appointment, Vincent Trevisan srl (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 20-06-2024
• Director reappointment, EBENIS SA (chair of the board)
• Director reappointment, TEN² SARL (director)
• Director reappointment, SOODENOO SARL (director)
• Director reappointment, Yves Honhon (director)
• Director reappointment, S2M PRODUCTIONS SRL (director)
• Director reappointment, PONCELET MC2 SRL (director)
• Director reappointment, ABNM CONSULTING SERVICES SRL (director)
• Director reappointment, Sophie DUTORDOIR (director)
• Director reappointment, VINCENT TREVISAN SRL (director)
• Director reappointment, SOKRATES GROUP SAS (director)
• Director reappointment, Jérôme PECRESSE (director)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
• Amendment of the articles, 12
• Power of attorney
• Power of attorney, Michel COËME

Open the act in the Belgian Official Gazette ↗

• General meeting, 09-02-2024
• Director resignation, LOUIS SMAL CONSULTING SPRL (director)
• Director resignation, PATH CONSULTING SPRL (director)
• Board composition, EBENIS SA (chair of the board)
• Board composition, Nicolas SERIN (vice-chair)
• Board composition, François MICHEL (managing director)
• Board composition, SOODENOO SARL (director)
• Board composition, S2M PRODUCTIONS SRL (director)
• Board composition, PONCELET MC2 SRL (director)
• Board composition, ABNM CONSULTING SERVICES SRL (director)
• Board composition, Yves HONHON (director)
• Board composition, SOKRATES GROUP SAS (director)
• The act holds 1 more point.

Open the act in the Belgian Official Gazette ↗

• General meeting, 17-10-2023
• Board rule, “augmenter de deux”, 13 (deed in French)
• Director appointment, Jérôme PECRESSE (director)
• Other provision, “vacance mandat administrateur non exécutif, reste à pourvoir” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 03-05-2023
• Director resignation, Jean-Luc Maurange (director)
• Director appointment, Soodenoo Sàrl (director)
• Director reappointment, EBENIS SA (chair of the board)
• Director reappointment, Nicolas SERIN (vice-chair)
• Director reappointment, Soodenoo Sàrl (director)
• Director reappointment, LOUIS SMAL CONSULTING SPRL (director)
• Director reappointment, S2M PRODUCTIONS SPRL (director)
• Director reappointment, PONCELET MC2 (director)
• Director reappointment, PATH CONSULTING SPRL (director)
• Director reappointment, ABNM CONSULTING SERVICES SPRL (director)
• Director reappointment, Yves HONHON (director)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 01-06-2022
• General meeting, 31-05-2022
• Director resignation, Jean-Luc Maurange (daily management delegate)
• Director appointment, François Michel (director and daily management delegate)

Open the act in the Belgian Official Gazette ↗

• General meeting, 31-05-2022
• Director appointment, François MICHEL (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 04-05-2022
• Director reappointment, EBENIS SA (chair of the board)
• Director reappointment, Nicolas SERIN (vice-chair)
• Director reappointment, Jean-Luc MAURANGE (managing director)
• Director reappointment, LOUIS SMAL CONSULTING SPRL (director)
• Director reappointment, S2M PRODUCTIONS SPRL (director)
• Director reappointment, PONCELET MC2 (director)
• Director reappointment, PATH CONSULTING SPRL (director)
• Director reappointment, ABNM CONSULTING SERVICES SPRL (director)
• Director reappointment, Yves HONHON (director)
• Director reappointment, SOKRATES GROUP SAS (director)
• Permanent representative, Bernard SERIN
• The act holds 7 more points.

Open the act in the Belgian Official Gazette ↗

• Transfer of a branch of activity or universality, “branch of activity, HYDROGEN” (deed in French)
• Power of attorney

Open the act in the Belgian Official Gazette ↗

• Transfer of a branch of activity or universality, “branch of activity, article 12:93 du Code des sociétés et des associations” (deed in French)
• Board meeting, “11.PROCURATIONS SPECIALES, conseil d'administration de John Cockerill SA” (deed in French)
• Power of attorney

Open the act in the Belgian Official Gazette ↗

• Accounting effect, 01-08-2021, mentioned 3 times in the deed
• Demerger, “scission partielle par absorption, en l'état” (deed in French)
• Capital decrease, €4,707,374.40, mentioned 2 times in the deed
• Amendment of the articles
• Capital, €37,330,912.09
• Capital decrease, mentioned 2 times in the deed
• Capital decrease, “FRF 336.215.731” (deed in French)
• Capital increase, “FRF 400.000.000” (deed in French), mentioned 2 times in the deed
• Capital decrease, “FRF 489.327.321” (deed in French)
• Capital increase, “FRF 200.000.000” (deed in French), mentioned 2 times in the deed
• Capital decrease, “FRF 41.331.496” (deed in French)
• Capital decrease, “FRF 733.120.114” (deed in French)
• The act holds 34 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 29-10-2021
• Amendment of the articles, mentioned 2 times in the deed
• Name change, JOHN COCKERILL
• Registered-office move, 4100 Seraing, Rue Jean Potier 1
• Capital, €42,038,286.49
• Capital increase, “BEF 300.000.000” (deed in French), mentioned 2 times in the deed
• Capital decrease, mentioned 11 times in the deed
• Capital increase, mentioned 14 times in the deed
• Capital conversion, “euros uniquement” (deed in French)
• Share cancellation, 23-03-2006
• Power of attorney
• Capital increase, “BEF 1.808.750.000” (deed in French)
• The act holds 17 more points.

Open the act in the Belgian Official Gazette ↗

• Demerger, “partial demerger, immediately after the partial demerger transferring part of CMI's assets to Gimco Manage SA” (deed in French)
• Demerger, 31-07-2021, mentioned 2 times in the deed
• Ebenis SA is a shareholder
• Dodeca SA is a shareholder
• Other provision, 31-07-2021
• Other provision, “total value transferred patrimony”, 7147727.38 (deed in French)
• Other provision, “value patrimony relative to gimco manage”, 260384.03 (deed in French)
• Other provision, “value patrimony relative to gimco sprimont”, 182656.39 (deed in French)
• Other provision, “value patrimony relative to gimco sig”, 6704686.96 (deed in French)
• Share issue, 6.025/817.749, “issue new shares” (deed in French)
• Share issue, 182/817.749, “issue new shares” (deed in French)
• Share issue, 6.704/817.749, “issue new shares” (deed in French)
• The act holds 13 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-06-2020
• Director resignation, Gérard LONGUET (director)
• Director discharge, Gérard LONGUET (director)
• Director appointment, SOKRATES GROUP SAS (director)
• Permanent representative, Gérard LONGUET (representative), mentioned 2 times in the deed
• Board composition, EBENIS SA (chair of the board)
• Board composition, Nicolas SERIN (vice-chair)
• Board composition, Jean-Luc MAURANGE (managing director)
• Board composition, LOUIS SMAL CONSULTING SPRL (director)
• Board composition, S2M PRODUCTIONS SPRL (director)
• Board composition, PONCELET MC2 (director)
• Board composition, PATH CONSULTING SPRL (director)
• The act holds 9 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 24-04-2019
• Director reappointment, EBENIS SA (chair of the board)
• Director reappointment, Nicolas SERIN (vice-chair)
• Director reappointment, Jean-Luc MAURANGE (managing director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Director reappointment, PONCELET MC2 (director)
• Director reappointment, PATH Consulting Sprl (director)
• Director reappointment, ABNM Consulting Services Sprl (director)
• Director reappointment, Yves HONHON (director)
• Permanent representative, Bernard SERIN (representative)
• The act holds 6 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 27-03-2018
• Director appointment, Jean-Luc Maurange (managing director)
• Director resignation, Ebenis SA (managing director)
• Permanent representative, Bernard Serin (representative)

Open the act in the Belgian Official Gazette ↗

• General meeting, 25-04-2018
• General meeting, 21-02-2018
• Board meeting, 27-03-2018
• Director reappointment, EBENIS SA (chair of the board)
• Director reappointment, Nicolas SERIN (vice-chair)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Director reappointment, PONCELET MC² (director)
• Director reappointment, PATH Consulting Sprl (director)
• Director reappointment, ABNM Consulting Services Spri (director)
• Permanent representative, Bernard SERIN
• The act holds 8 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-04-2018
• Merger, “projet de fusion”, 05-03-2018 (deed in French)
• Merger, “totalité du patrimoine actif et passif, fusion par absorption” (deed in French)
• Declaration, “à l'exception des biens immeubles, renonciation à la description des biens” (deed in French)
• Real estate, “Un entrepôt avec dépendances, sur et avec terrain, sis Rue de la Légende numéro 63” (deed in French)
• Real estate, “Un terrain sis Rue de la Légende” (deed in French), mentioned 2 times in the deed
• Real estate, “Un bâtiment industriel avec dépendances, sur et avec terrain, sis Rue de la Légende numéro 63” (deed in French)
• Real estate, 3, “réunion de différentes parcelles” (deed in French)
• Other provision, “droit d'emphytéose”, 1 (deed in French)
• Other provision, “droit de superficie, contrat de leasing sale & rent-back” (deed in French)
• Share transfer, ID SERVICES → BALTEAU
• Share transfer, LINCE IMMO → ID SERVICES
• The act holds 17 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-03-2018
• Other provision, “rapport du conseil d'administration sur modification de l'objet social, justification détaillée de la modification proposée” (deed in French)
• Purpose change
• Power of attorney
• Power of attorney, Michel Coëme (notaire soussigné)

Open the act in the Belgian Official Gazette ↗

• General meeting, 21-02-2018
• Director resignation, Albert HENON (director)
• Director discharge, Albert HENON (director)
• Director appointment, Jean-Luc MAURANGE (director)
• Director appointment, Yves HONHON (director)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 26-02-2018, mentioned 2 times in the deed
• Merger, “fusion par absorption, droits et obligations de Société Absorbée à Société Absorbante” (deed in French)
• The company holds all the shares of BALTEAU SA
• Other provision, “absence attribution actions en échange, actions détenues par Société Absorbante elle-même” (deed in French)
• Purpose change
• Accounting effect, 30-04-2018
• Other provision, “situation active passive, droits et obligations” (deed in French)
• Other provision, “articles_78_et_suivants_AR_2001-01-30, elements actif passif” (deed in French)
• Other provision, “droits actionnaire unique, actionnaire unique” (deed in French)
• Other provision, “avantages organes gestion” (deed in French)
• Other provision, “Code_des_societes, synergies allocation ressources” (deed in French)
• Other provision, “acces nouveaux projets marches, Business_Unit” (deed in French)
• The act holds 7 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 26-04-2017
• Director reappointment, EBENIS SA (director)
• Director reappointment, Nicolas SERIN (director)
• Director reappointment, Libert FROIDMONT (director)
• Director reappointment, Albert HENON (director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Director reappointment, PONCELET MC² (director)
• Director reappointment, PATH CONSULTING Spri (director)
• Director appointment, ABNM Sprl (director)
• Permanent representative, Bernard SERIN (representative)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-04-2016
• Director reappointment, Nicolas SERIN (vice-chair)
• Director reappointment, Libert FROIDMONT (director)
• Director reappointment, Albert HENON (director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Permanent representative, Louis SMAL
• Permanent representative, Maurice SEMER
• Director reappointment, PONCELET MC2 (director)
• Permanent representative, Jean-Pol Poncelet
• Director appointment, EBENIS SA (président administrateur délégué)
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 26-01-2016
• Director resignation, Auris Finance SA (director)
• Director discharge, Auris Finance SA (director)

Open the act in the Belgian Official Gazette ↗

• General meeting, 29-04-2015
• Director reappointment, Bernard SERIN (director)
• Director reappointment, Auris Finance SA (director)
• Director reappointment, Libert FROIDMONT (director)
• Director reappointment, Albert HENON (director)
• Director reappointment, Nicolas SERIN (director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Director reappointment, PONCELET MC2 (director)
• Permanent representative, Pierre MEYERS (representative)
• Permanent representative, Louis SMAL (representative)
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 30-10-2014
• Transfer of a branch of activity or universality, “passifs, actifs, droits et obligations qui s'y rattachent” (deed in French)
• Other provision, “sufficiency of purpose for contribution, L'objet social de cette société est suffisamment large pour accueillir les éléments cédés par la Société apporteuse.” (deed in French)
• Transfer of a branch of activity or universality, “branch of activity, CMI SA est active dans 4 secteurs (Energy, Defence, Industry et Services). Contrat majeur de livraison de systèmes d'armes (tourelle-canon)…” (deed in French)
• Other provision, “comptes annuels approuvés de CMI SA au 31-12-2014, valuation method” (deed in French)
• Declaration, “special advantages, Il n'y a aucun avantage particulier attribué aux membres des organes de gestion des sociétés participant à l'apport.” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 30-04-2014
• Director reappointment, Bernard SERIN (director)
• Director reappointment, Auris Finance SA (director)
• Director reappointment, Libert FROIDMONT (director)
• Director reappointment, Albert HENON (director)
• Director reappointment, Nicolas SERIN (director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, S2M Productions SPRL (director)
• Director reappointment, Gérard LONGUET (director)
• Director appointment, PONCELET MC2 (director)
• Permanent representative, Pierre MEYERS
• Permanent representative, Louis SMAL
• The act holds 2 more points.

Open the act in the Belgian Official Gazette ↗

• Board meeting, 03-10-2013
• Other provision, “death and tribute”, 16-06-2013 (deed in French)
• Other provision, “director mandate succession” (deed in French)

Open the act in the Belgian Official Gazette ↗

• Board meeting, 09-05-2013
• Director appointment, Auris Finance SA (director)
• Director appointment, Bernard Serin (chair of the board)
• Director appointment, Auris Finance SA (vice-chair of the board)

Open the act in the Belgian Official Gazette ↗

• Other provision, “rapports justifiant la modification de l'objet social, état résumant la situation active et passive” (deed in French)
• Purpose change
• Power of attorney

Open the act in the Belgian Official Gazette ↗

• General meeting, 24-04-2013
• Director appointment, SPRL S2M Productions (director)
• Director reappointment, Bernard SERIN (director)
• Director reappointment, Libert FROIDMONT (director)
• Director reappointment, Albert HENON (director)
• Director reappointment, Hans-Joachim KRUGER (director)
• Director reappointment, Nicolas SERIN (director)
• Director reappointment, Louis Smal Consulting SPRL (director)
• Director reappointment, SPRL S2M Productions (director)
• Director resignation, Pierre MEYERS (director)
• Director resignation, Gérard BERNARD (director)
• Director appointment, Gérard LONGUET (director)
• The act holds 4 more points.

Open the act in the Belgian Official Gazette ↗

• General meeting, 08-07-2011
• Other provision, “Tribunal de Commerce de Liège, documents mis gratuitement à disposition des actionnaires” (deed in French)
• Other provision, “vote exprès à l'assemblée générale appelée à se prononcer sur la participation à la scission, renonciation expresse aux rapports et à leur communication” (deed in French)
• Other provision, “sociétés concernées par la scission, constatation d'absence de modification importante du patrimoine” (deed in French)
• Capital increase, €2,000,000
• Demerger, “scission partielle par transfert, établi en commun par les conseils d'administration des sociétés concernées” (deed in French)
• Share issue, “parts sociales”, 255951 (deed in French), mentioned 2 times in the deed
• Other provision, “renonciation à l'attribution de parts sociales nouvellement émises, transfert d'un ensemble d'éléments d'actifs consistant principalement en droits immobiliers,…” (deed in French)
• Capital decrease, €4,961,713.51
• Amendment of the articles, 5
• Amendment of the articles, “5bis” (deed in French)
• Power of attorney
• The act holds 3 more points.

Open the act in the Belgian Official Gazette ↗

• Director reappointment, Bernard Serin (director)
• Director reappointment, Gérard Bernard (director)
• Director reappointment, Albert Henon (director)
• Director reappointment, Hans-Joachim Krüger (director)
• Director reappointment, Louis Smal Consulting (director)
• Director reappointment, Jean Potier (director)
• Director appointment, Pierre Meyers (director)
• Director appointment, Libert Froidmont (director)
• Director appointment, Nicolas Serin (director)
• Permanent representative, Louis Smal (representative)
• Director in office, Bernard Serin (président administrateur délégué)
• Director in office, Pierre Meyers (vice-chair)

Open the act in the Belgian Official Gazette ↗

• Demerger, “scission partielle par absorption, conseil_d'administration” (deed in French)
• Board meeting, 21-04-2011

Open the act in the Belgian Official Gazette ↗

• General meeting, 26-10-2010
• Director resignation, Louis Smal (director)
• Director appointment, Starter "Louis Smal Consulting" (director)
• Permanent representative, Louis Smal (representative)

Open the act in the Belgian Official Gazette ↗

• General meeting, 19-05-2010
• Auditor reappointment, Deloitte Reviseurs d'entreprises sc s.f.d. SCRL (commissaire réviseur)

Open the act in the Belgian Official Gazette ↗

• General meeting, 02-05-2007
• Auditor reappointment, Deloitte & Touche (commissaire réviseur)

Open the act in the Belgian Official Gazette ↗

• Capital

Open the act in the Belgian Official Gazette ↗

• General meeting, 27-04-2005
• Director reappointment, Bernard Serin (director)
• Director reappointment, Euremis Holding (director)
• Director reappointment, Libert Froidmont (director)
• Director reappointment, Gérard Bernard (director)
• Director reappointment, Albert Henon (director)
• Director reappointment, Hans-Joachim Kruger (director)
• Director reappointment, Louis Smal (director)
• Director reappointment, Jean Potier (director)
• Permanent representative, Pierre Meyers (representative)
• Board composition, Bernard Serin (chair)
• Board composition, Euremis Holding (vice-chair)

Open the act in the Belgian Official Gazette ↗

• Capital, €47,000,000
• Other provision, “Nom et qualite du notaire instrumentant ou de la personne ou des personnes ayant pouvorr de représenter la personne morale a l'égard des tiers, form instruction…” (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 02-07-2004
• Name change, Cockerill Maintenance & Ingénierie
• Board meeting, 30-06-2004
• General meeting, 30-06-2004
• Share cancellation, “nominatives”, 26380 (deed in French)

Open the act in the Belgian Official Gazette ↗

• General meeting, 18-09-2003
• Amendment of the articles, 5
• Amendment of the articles, 6
• Amendment of the articles, 20
• Amendment of the articles, 22
• Capital decrease, €8,405,311
• Director appointment, SMAL Louis (director)
• Other provision, “dernière page du Volet B, pied formulaire Volet B” (deed in French)

Open the act in the Belgian Official Gazette ↗