SABCA Technologies

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    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Changement du repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027entreprise"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-04-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA Technologies",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "conseil_d_administration",
    "person_name": "Xavier Nys"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me Charles Dumont de Chassart",
    "grantor_name": "SABCA Technologies",
    "scope_summary": "Procuration pour accomplir toutes les formalit\u00E9s l\u00E9gales en vue de la publication des d\u00E9cisions du conseil d\u0027administration, y compris la signature des formulaires de publication, aupr\u00E8s du greffe du tribunal de l\u0027entreprise, des Guichets d\u0027Entreprise, de la Banque-Carrefour des Entreprises et de la Banque nationale de Belgique.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
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    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE - SOCIETE BENEFICIAIRE - EMISSION D\u0027ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Reports of the administration and the commissioner are waived in accordance with articles 5:121 and 5:133 of the Code of companies and associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.770.992",
        "name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
        "role": "demerged",
        "address": "1130 Bruxelles, chauss\u00E9e de Haecht 1470",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme Belge",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SABCA Technologies",
        "role": "recipient",
        "address": "1348 Ottignies-Louvain-la-Neuve, Monnet Innovation Center, Avenue Jean Monnet 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 6.155,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "six mille cent cinquante-cinq (6.155) actions",
    "new_shares_issued_n": 6155,
    "real_estate_included": false,
    "patrimony_description": "The activity ACT (Actuation Systems), including the Design and Engineering component related to Actuators, is transferred from SABCA to SABCA Technologies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA Technologies",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale unique a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 SABCA, transf\u00E9rant l\u0027activit\u00E9 a\u00E9ronautique ACT \u00E0 la soci\u00E9t\u00E9 SABCA Technologies. Cette op\u00E9ration sera r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 6.155 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. De plus, l\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 et des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 l\u0027organe d\u0027administration, au notaire et \u00E0 des ma\u00EEtres.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u0027acte",
    "une procuration",
    "Rapport de l\u0027organe d\u0027administration conform\u00E9ment aux articles 5 :121 et 5 :133 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire conform\u00E9ment aux articles 5 :121 et 5 :133 du Code des soci\u00E9t\u00E9s et des associations",
    "une coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-20",
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    "act_kind_objet": "DIVERS"
  },
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    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il est propos\u00E9 de renoncer \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport de commissaire sur le projet de scission conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.770.992",
        "name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
        "role": "demerged",
        "address": "1130 Bruxelles, Haachtsesteenweg 1470",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0790.626.214",
        "name": "SABCA TECHNOLOGIES",
        "role": "recipient",
        "address": "1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:59",
      "12:8"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027activit\u00E9 ACT comprend l\u0027ensemble d\u0027actifs sur lesquels la soci\u00E9t\u00E9 \u00E0 scinder partiellement d\u00E9tient un titre exclusif, incluant des immobilisations corporelles, des stocks, des commandes en cours, des cr\u00E9ances commerciales, des actifs \u00E0 court terme, des valeurs disponibles et des placements de tr\u00E9sorerie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA Technologies",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission partielle a \u00E9t\u00E9 propos\u00E9 par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SABCA Technologies\u0022. L\u0027op\u00E9ration consiste \u00E0 scinder partiellement la soci\u00E9t\u00E9 anonyme \u0022Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques\u0022 (SABCA) et \u00E0 attribuer des actions de la soci\u00E9t\u00E9 absorbante sans soulte pour chaque action de la soci\u00E9t\u00E9 \u00E0 scinder. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "evidence_quote": "Monsieur Marc Dubois et Monsieur Maarten Venmans pr\u00E9sentent leur d\u00E9mission avec effet \u00E0 la date de la pr\u0117sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029: - B Global Management SRL, BCE 552.883.667,"
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      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029: - Tages Advice SRL, BCE 772.883.429, werfka"
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    {
      "kind": "director_out",
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      "evidence_quote": "Monsieur Marc Dubois et Monsieur Maarten Venmans pr\u00E9sentent leur d\u00E9mission avec effet \u00E0 la date de la pr\u0117sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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        "name": "B Global Management SRL",
        "address": "avenue Orban 138, 1150 Woluwe-Saint-Pierre",
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        "legal_form": "SRL"
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029:",
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    {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-18",
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  "is_correction": false,
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    "kbo": "0790.626.214",
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    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
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  "bedrijfsrevisor": {
    "quote": "KPMG R\u00E9viseurs d\u2019Entreprises Commissaire repr\u00E9sent\u00E9e par Xavier Nys R\u00E9viseur d\u2019Entreprises",
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{
  "notary": {
    "name": "Kim LAGAE",
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    {
      "summary": "Examen des aspects de l\u0027apport en nature, tels que d\u00E9crits dans le projet de rapport de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "5:133 \u00A71"
    },
    {
      "summary": "Responsabilit\u00E9 de l\u0027organe d\u0027administration et du commissaire concernant l\u0027apport en nature et l\u0027\u00E9mission d\u0027actions nouvelles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme du proc\u00E8s-verbal",
    "le rapport \u00E9tabli par l\u2019organe d\u2019administration conform\u00E9ment aux articles 5:121, \u00A7 1, premier alin\u00E9a et 5:133 \u00A71 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport \u00E9tabli par le commissaire conform\u00E9ment aux articles 5:121, \u00A7 1, deuxi\u00E8me alin\u00E9a et 5:133 \u00A71 du Code des soci\u00E9t\u00E9s et des associations",
    "une procuration",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 775,
    "shares_before": null,
    "capital_after_eur": 193753.86,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 775,
        "label": "nouvelles actions",
        "rights_summary": "ont les m\u00EAmes droits et obligations que ces actions existantes de Sabca Technologies SRL",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Il sera propos\u00E9 \u00E0 l\u0027actionnaire unique des soci\u00E9t\u00E9s participant \u00E0 la Scission Partielle de ne pas appliquer l\u0027article 12:62, \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:62, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.770.992",
        "name": "SABCA SA",
        "role": "demerged",
        "address": "1130 Bruxelles, Chauss\u00E9e de Haecht 1470",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0790.626.214",
        "name": "SABCA TECHNOLOGIES SRL",
        "role": "acquiring",
        "address": "1348 Louvain-La-Neuve, avenue Jean Monnet 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0748.658.173",
        "name": "RSL Orizio",
        "role": "recipient",
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Avenue Emmanuel Mounier 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:62, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement transf\u00E8re \u00E0 la Soci\u00E9t\u00E9 Absorbante les \u00E9l\u00E9ments du patrimoine actif et passif se rapportant \u00E0 l\u0027Activit\u00E9 ACT, incluant des immobilisations incorporelles (brevets, programmes), corporelles (machines de production), stocks, commandes en cours, cr\u00E9ances et dettes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA Technologies",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kim Lagae Notaire SRL/ Kim Lagae Notaris BV",
    "person_name": null,
    "org_rep_person_name": "Kim Lagae"
  },
  "summary_narrative": "Ce projet de scission par absorption pr\u00E9voit le transfert de l\u0027activit\u00E9 a\u00E9ronautique ACT de la soci\u00E9t\u00E9 SABCA SA (Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement) vers la soci\u00E9t\u00E9 SABCA TECHNOLOGIES SRL (Soci\u00E9t\u00E9 Absorbante). L\u0027op\u00E9ration est r\u00E9alis\u00E9e par apport d\u0027actions nouvelles \u00E9mises \u00E0 l\u0027actionnaire unique, ORIZIO, sans soulte en esp\u00E8ces. Les op\u00E9rations comptables de la soci\u00E9t\u00E9 \u00E0 scinder seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er novembre 2024.",
  "co_filed_documents": [
    "un exemplaire du projet"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide par vote unanime de nommer Marc Dubois n\u00E9e le 5 janvier 1963 \u00E0 Ixelles, domicili\u00E9e Rue du Chevalet 36, 1348 Ottignies-Louvain-la-Neuve, avec num\u00E9ro national 63.01.05-431.70, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, ce pour la dur\u00E9e de son ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA TECHNOLOGIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "63.01.05-431.70",
        "name": "Marc Dubois",
        "address": "Rue du Chevalet 36, 1348 Ottignies-Louvain-la-Neuve",
        "birth_date": "1963-01-05",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "1963-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "Sabca Technologies",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Avenue Jean Monnet 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.770.992",
        "name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0405.770.992",
      "holder_org_name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0790.626.214",
    "name_full": "SABCA Technologies",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-06",
  "post_incorporation_mandates": []
}