John Cockerill Defense Siège

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      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
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    },
    {
      "type": "real_estate",
      "quote": "Conditions auxquelles l\u0027op\u00E9ration sera effectu\u00E9e ... SERAING 1 DIV/62096A0109/00E002 ... SERAING 1 DIV/62096A0109/00P002",
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          "SERAING 1 DIV/62096A0121/00R005",
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        "description": "bien situ\u00E9 \u00E0 4100 Seraing, Avenue Greiner 1, Site John Cockerill"
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      "date": "2025-06-30",
      "type": "net_asset_statement",
      "quote": "Sur base d\u0027une situation au 30 juin 2025, les fonds propres de la Soci\u00E9t\u00E9 se pr\u00E9sentaient comme suit : ... Total Fonds Propres 9.689.913",
      "value": {
        "date": "30/06/2025",
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          "reserves": "5.212.318",
          "legal_reserve": "447.760",
          "available_reserves": "4.764.558"
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          "available_reserves": "4.764.558"
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        "currency": "EUR"
      }
    },
    {
      "type": "financial_assistance",
      "quote": "La suret\u00E9 accord\u00E9e par la Soci\u00E9t\u00E9 dans le cadre de l\u0027acquisition de ses actions prendra la forme d\u0027une hypoth\u00E8que \u00E0 concurrence de (...) EUR",
      "value": "hypoth\u00E8que \u00E0 concurrence de (...) EUR pour garantir le pr\u00EAt bancaire contract\u00E9 pour financer l\u0027acquisition des actions",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "loan_details",
      "quote": "Cette suret\u00E9 visera \u00E0 garantir un pr\u00EAt bancaire d\u0027un montant de (...) \u20AC accord\u00E9 \u00E0 JOHN COCKERILL DEFENSE SA, en parit\u00E9 de rang, par ING BELGIUM SA, BNP Paribas Fortis SA et Belfius Banque SA pour une dur\u00E9e de 10 ans \u00E0 un taux d\u0027int\u00E9r\u0113t EURIBOR \u00E0 3 mois major\u00E9 d\u0027une marge de r\u00E9f\u00E9rence.",
      "value": {
        "lenders": [
          "ING BELGIUM SA",
          "BNP Paribas Fortis SA",
          "Belfius Banque SA"
        ],
        "duration": "10 ans",
        "interest_rate": "EURIBOR \u00E0 3 mois major\u00E9 d\u0027une marge de r\u00E9f\u00E9rence"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "indisponible_reserve",
      "quote": "Le conseil d\u0027administration propose en cons\u00E9quence de constituer une r\u00E9serve indisponible d\u0027un montant de (...) EUR qui sera act\u00E9e dans la comptabilit\u00E9 de la Soci\u00E9t\u00E9. Ce montant correspond \u00E0 la valeur comptable nette du bien immobilier (qui sera mis en garantie) au 30 juin 2025.",
      "value": {
        "basis": "valeur comptable nette du bien immobilier au 30 juin 2025",
        "amount": "(...) EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_count",
      "quote": "L\u0027op\u00E9ration consisterait donc en l\u0027acquisition par JOHN COCKERILL DEFENSE SA de l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 (6.766 actions) pour un montant total de (...) EUR.",
      "value": "6.766 actions",
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      "subject": "e1"
    }
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      "kbo": "0563.837.739",
      "kind": "company",
      "name": "JOHN COCKERILL DEFENSE SA",
      "attrs": {
        "seat": "Avenue Alfred Deponthi\u00E8re 44, 4431 Ans",
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      }
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    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sacha Moreau",
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        "role": "Mandataire"
      }
    }
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{
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      "kind": "director_out",
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        "name": "Nicolas SERIN",
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        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De la d\u00E9mission de Nicolas SERIN \u00E0 compter de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Fr\u00E9d\u00E9ric LEMAITRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De nommer Fr\u00E9d\u00E9ric LEMAITRE \u00E0 la fonction d\u0027administrateur \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thierry RENAUDIN",
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        "birth_date": null
      },
      "effective_date": "2025-11-24",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Caroline CREVECOEUR",
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        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De nommer Caroline CREVECOEUR \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "CDP NICOLET \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la SRL CDP NICOLET \u0026 C... La SRL CDP NICOLET \u0026 C\u00B0 d\u00E9signe Monsieur Jean NICOLET en qualit\u00E9 de repr\u00E9sentant pour l\u0027exercice de ce mandat de commissaire."
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    {
      "kind": "capital_decrease",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre millions d\u2019euros (4.000.000,- \u20AC). En cons\u00E9quence, le capital est port\u00E9 de quatre millions quatre cent septante-sept mille cinq cent nonante-cinq euros trente-cinq centimes (4.477.595,35 EUR) \u00E0 quatre cent septante-sept mille cinq cent nonante-cinq euros trente-cinq centimes (477.595,35 \u20AC).",
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions quatre cent quinze mille cinq cent nonante-cinq euros trente-cing centimes (4.415.595,35 EUR), pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 quatre miflions quatre cent septante-sept mille cing cent nonante- cing euros trente-cing centimes (4.477.595,35 EUR)",
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  "kind": "oprichting",
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  "incorporation_date": "2021-07-28",
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