Sarpi EcoServices BE
The computed 12-month bankruptcy probability of Sarpi EcoServices BE is 1.6% (moderate). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 9 |
| Locations | 7 |
| Publications | 43 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209617 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259338 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00280148 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20175648 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26000516 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900055 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42100060 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32800535 |
| 31-12-2016 | volledig | 20-09-2017 | 2017-61700093 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62800483 |
-
Aylin CebbarMandataire spécialState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
-
Carmen TheunisMandataire spécialState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
-
Frank WautersDaily management delegateState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
5 events
- 06-09-2024 Appointed· Daily management delegate
- 18-07-2024 Resigned· Director
- 18-07-2024 Resigned· Director
- 23-09-2020 Appointed· Director
- 02-09-2020 Appointed· Director
-
Hanane MejdoubiMandataire spécialState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
-
Hans NuytsDaily management delegateState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
-
Laure VijfeykenMandataire spécialState Gazette act 24130484 (06-09-2024)Current06-09-2024 → present
Show 3 more sitting directors
-
Christelle TallecDirectorState Gazette act 24108605 (18-07-2024)Current18-07-2024 → present
2 events
- 18-07-2024 Appointed· Director
- 18-07-2024 Appointed· Director
-
Steven VerbraekenDirectorState Gazette act 24108605 (18-07-2024)Current18-07-2024 → present
2 events
- 18-07-2024 Appointed· Director
- 18-07-2024 Appointed· Director
-
Jérôme EloyDirectorState Gazette act 22088704 (22-07-2022)Current22-07-2022 → present
2 events
- 22-07-2022 Appointed· Director
- 22-07-2022 Appointed· Director
Historic, not recently confirmed (7)
-
Caroline BeghinMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Evelyne RenardMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Joseph NysenMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Marianne PoincignonMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Marie-Thérèse FratamicoMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Philippe TychonDirectorState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
-
Viviane EtienneMandataire spécialState Gazette act 07016916 (29-01-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (6)
-
Eric TrodouxDirectorState Gazette act 16136864 (05-10-2016)Former05-10-2016 → 22-07-2022
4 events
- 22-07-2022 Resigned· Director
- 22-07-2022 Resigned· Director
- 05-10-2016 Resigned· Director
- 05-10-2016 Appointed· Director
-
Romuald BilemAuditorState Gazette act 21108432 (10-09-2021)Former10-09-2021 → present
-
Christian DeltenreDirectorState Gazette act 19117899 (03-09-2019)Former03-09-2019 → 23-09-2020
3 events
- 23-09-2020 Resigned· Director
- 02-09-2020 Resigned· Director
- 03-09-2019 Appointed· Director
-
Erik De MuynckDirectorState Gazette act 17155288 (06-11-2017)Former28-09-2017 → 03-09-2019
3 events
- 03-09-2019 Resigned· Director
- 06-11-2017 Appointed· Director
- 28-09-2017 Appointed· Director
-
Thibault LifrangeDirectorState Gazette act 17155288 (06-11-2017)Former- → 06-11-2017
2 events
- 06-11-2017 Resigned· Director
- 28-09-2017 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Emilie Van CallemontCurrent Commissaire |
- | 22-07-2022 → present |
Show 3 earlier auditors
| Ernst & Young Statutory auditor succeeded by Emilie Van Callemont in 2022 |
- | 03-09-2015 → 22-07-2022 |
| Romuald Bilem Statutory auditor |
- | 02-09-2020 → 22-07-2022 |
| Vincent Etienne Statutory auditor succeeded by Ernst & Young in 2015 |
- | 06-04-2010 → 03-09-2015 |
| NACE primary | Andere afvalverwijdering(38330) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-1988 |
| Status | Active |
| Postal code | 1060 |
Show 1 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13004B0406/00W000 | Flanders | 4.0 ha | 1 · 8,431 m² | 12.5 m · 3 fl. |
| 44813A0089/00C000 | Flanders | 3.5 ha | 1 · 1.1 ha | 21.1 m · 4 fl. |
| 71304D1238/00E012 | Flanders | 9,965 m² | 1 · 3,482 m² | 7.5 m · 2 fl. |
| 92313D0122/00D000 | Wallonia | 7,534 m² | 1 · 2,227 m² | - |
| 52034B1039/00M007 | Wallonia | 5,685 m² | 1 · 654 m² | 4.5 m · 1 fl. |
| 46445D1855/00K000 | Flanders | 5,138 m² | 1 · 1,474 m² | 7.5 m · 2 fl. |
| 21562A0397/00M006 | Brussels | 2,910 m² | 1 · 1,416 m² | 31.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 57 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": null,
"act_kind_objet": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DES PATRIMOINES SCIND\u00C9S"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE SA",
"role": "recipient",
"address": "1060 Saint-Gilles, boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE SA",
"role": "demerged",
"address": "1060 Saint-Gilles, boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie SA",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE SA",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les activit\u00E9s de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) ont \u00E9t\u00E9 transf\u00E9r\u00E9es de trois soci\u00E9t\u00E9s d\u00E9membr\u00E9es \u00E0 Sarpi EcoServices BE SA. Le transfert inclut les actifs, passifs, droits et obligations li\u00E9s \u00E0 ces activit\u00E9s, tels qu\u0027ils existaient au 1er janvier 2024.",
"equity_transferred_eur": 5341929.52,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sarpi EcoServices BE SA a constat\u00E9 la valeur d\u00E9finitive des trois patrimoines scind\u00E9s issus de scissions partielles par absorption. Ces op\u00E9rations ont transf\u00E9r\u00E9 les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (hors d\u00E9chets m\u00E9dicaux et de garage) de Veolia Environmental Services BE SA, Veolia Environmental Services Wallonie SA et Veolia Facilities BE SA \u00E0 Sarpi EcoServices BE SA, conform\u00E9ment aux d\u00E9cisions prises en d\u00E9cembre 2023 et corrig\u00E9es en juin 2024. Les montants d\u0027augmentation de capital ont \u00E9t\u00E9 ajust\u00E9s en fonction des valeurs comptabl",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Capital increase of €1,638,790.08 to €3,889,668.74
- €2.250.878,66 → €3.889.668,74
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3889668.74,
"delta_eur": 1638790.08,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}05-02-2025 Act object · Notarial deed · General meeting · Demerger
- Act object: CONSTATATION DE LA VALEUR DÉFINITIVE DU PATRIMOINE SCINDÉ DANS LE CADRE DE LA SCISSION PARTIELLE PAR ABSORPTION PAR « SARPI ECOSERVICES BE » SA - MODIFICATION DES STATUTS · Veolia Environmental Services BE
- Publication: 2025-02-05 · Veolia Environmental Services BE
- Filing: 2025-01-29 · Veolia Environmental Services BE
- Notarial deed: 2024-12-31 · Veolia Environmental Services BE
- General meeting: 2024-12-31 · Veolia Environmental Services BE
- Demerger: type: scission_partielle_par_absorption, status: constatation_valeur_definitive, description: Transfert des activités de collecte et traitement des déchets dangereux (à l'exception de garage et médicaux) à Sarpi EcoServices BE · Veolia Environmental Services BE
- Net asset statement: date: 2024-01-01, note: Valeur nette comptable définitive du Patrimoine Scindé basée sur les normes applicables en Belgique, amount: 1802815.12, currency: EUR · Veolia Environmental Services BE
- Capital decrease: after: 44054859.48, delta: 1802815.12, amount: 44054859.48, before: 45857674.6, reason: Correction de la réduction de capital suite à la scission partielle (deuxième correction), currency: EUR · Veolia Environmental Services BE
- Capital: amount: 44054859.48, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Statute amendment: Modification de l'article 5 des statuts pour mettre en concordance avec les résolutions prises · Veolia Environmental Services BE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CONSTATATION DE LA VALEUR D\u00C9FINITIVE DU PATRIMOINE SCIND\u00C9 DANS LE CADRE DE LA SCISSION PARTIELLE PAR ABSORPTION PAR \u00AB SARPI ECOSERVICES BE \u00BB SA - MODIFICATION DES STATUTS",
"value": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DU PATRIMOINE SCIND\u00C9 DANS LE CADRE DE LA SCISSION PARTIELLE PAR ABSORPTION PAR \u00AB SARPI ECOSERVICES BE \u00BB SA - MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/02/2025 - Annexes du Moniteur belge",
"value": "2025-02-05",
"object": null,
"subject": "e1"
},
{
"date": "2025-01-29",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 JAN. 2025 au greffe du tribunal de l\u0027entreprise du canton de Bruxelles",
"value": "2025-01-29",
"object": null,
"subject": "e1"
},
{
"date": "2024-12-31",
"type": "notarial_deed",
"quote": "Ce jour, le trente-et-un d\u00E9cembre deux mille vingt-quatre. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
"value": "2024-12-31",
"object": "e3",
"subject": "e1"
},
{
"date": "2024-12-31",
"type": "general_meeting",
"quote": "S\u0027EST R\u00C9UNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C Veolia Environmental Services BE \u003E",
"value": "2024-12-31",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "scission partielle par laquelle la soci\u00E9t\u00E9 anonyme \u003C Veolia Environmental Services BE \u003E ... a transf\u00E9r\u00E9, sans cesser d\u0027exister, \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Sarpi EcoServices BE \u00BB ... les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux",
"value": {
"type": "scission_partielle_par_absorption",
"status": "constatation_valeur_definitive",
"description": "Transfert des activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception de garage et m\u00E9dicaux) \u00E0 Sarpi EcoServices BE"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "net_asset_statement",
"quote": "Sur la base de la valeur nette comptable d\u00E9finitive au 1er janvier 2024 du Patrimoine Scind\u00E9 bas\u00E9e sur les normes applicables en Belgique, le montant total de la r\u00E9duction de capital \u00E0 la suite de la Scission Partielle s\u0027\u00E9l\u00E8ve \u00E0 1.802.815,12 EUR.",
"value": {
"date": "2024-01-01",
"note": "Valeur nette comptable d\u00E9finitive du Patrimoine Scind\u00E9 bas\u00E9e sur les normes applicables en Belgique",
"amount": 1802815.12,
"currency": "EUR"
},
"amount": 1802815.12,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de corriger une seconde fois la r\u00E9duction du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de la diff\u00E9rence entre la valeur nette comptable IFRS et la valeur nette comptable bas\u00E9e sur les normes applicables en Belgique de certains actifs transf\u00E9r\u00E9s, soit 361.858,34 EUR, sans modification du nombre d\u0027actions.",
"value": {
"after": 44054859.48,
"delta": 1802815.12,
"amount": 44054859.48,
"before": 45857674.6,
"reason": "Correction de la r\u00E9duction de capital suite \u00E0 la scission partielle (deuxi\u00E8me correction)",
"currency": "EUR"
},
"amount": 1802815.12,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 44054859.48,
"delta": 1802815.12,
"before": 45857674.6,
"reason": "Correction de la r\u00E9duction de capital suite \u00E0 la scission partielle (deuxi\u00E8me correction)",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 quarante-quatre millions cinquante-quatre mille huit cent cinquante-neuf euros et quarante-huit cents (\u20AC 44.054.859,48). Il est repr\u00E9sent\u00E9 par cent quatre-vingt-un mille neuf cent douze (181.912) actions",
"value": {
"amount": 44054859.48,
"shares": 181912,
"currency": "EUR"
},
"amount": 44054859.48,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "statute_amendment",
"quote": "QUATRI\u00C8ME R\u00C9SOLUTION: Modification de l\u0027article 5 des statuts. Afin de mettre les statuts en concordance avec les r\u00E9solutions prises, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 5 des statuts",
"value": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec les r\u00E9solutions prises",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14676,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "Notaire"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Berquin Notaires",
"attrs": {
"seat": "1000 Bruxelles, avenue Lloyd George 11",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {
"role": "Commissaire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {
"role": "Partner"
}
}
]
}05-02-2025 Act object · Notarial deed · General meeting · Demerger
- Act object: VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HET AFGESPLITSTE VERMOGEN IN HET KADER VAN DE PARTIELE SPLITSING DOOR OVERNEMING DOOR "SARPI ECOSERVICES BE" NV- STATUTENWIJZIGING · Veolia Environmental Services BE
- Publication: 2025-02-05 · Veolia Environmental Services BE
- Filing: 2025-01-29 · Veolia Environmental Services BE
- Notarial deed: 2024-12-31 · Veolia Environmental Services BE
- General meeting: 2024-12-31 · Veolia Environmental Services BE
- Demerger: type: partielle splitsing door overname, description: overdracht van de activiteiten betreffende de inzameling en verwerking van gevaarlijk afval (met uitzondering van afval afkomstig van garages en gevaarlijk medisch afval) inclusief alle activa en passiva, reference_date: 2024-01-01 · Veolia Environmental Services BE
- Net asset statement: date: 2024-01-01, amount: 1911872.79, currency: EUR, description: definitieve waarde van het Afgesplitste Vermogen · Veolia Environmental Services BE
- Capital decrease: amount: 361858.34, reason: correctie van de kapitaalvermindering ten gevolge van de Partiële Splitsing (verschil tussen IFRS en Belgische normen), currency: EUR · Veolia Environmental Services BE
- Capital: amount: 44054859.48, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Statute amendment: Wijziging van artikel 5 van de statuten (kapitaal en aandelen) · Veolia Environmental Services BE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HET AFGESPLITSTE VERMOGEN IN HET KADER VAN DE PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SARPI ECOSERVICES BE\u0022 NV- STATUTENWIJZIGING",
"value": "VASTSTELLING VAN DE DEFINITIEVE WAARDE VAN HET AFGESPLITSTE VERMOGEN IN HET KADER VAN DE PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SARPI ECOSERVICES BE\u0022 NV- STATUTENWIJZIGING",
"object": null,
"subject": "e1"
},
{
"date": "2025-02-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/02/2025 - Annexes du Moniteur belge",
"value": "2025-02-05",
"object": null,
"subject": "e1"
},
{
"date": "2025-01-29",
"type": "filing",
"quote": "D\u00E9pos\u00E9/Re\u00E7u le 29 JAN. 2025 au greffe du tibunal de l\u0027entreprise",
"value": "2025-01-29",
"object": null,
"subject": "e1"
},
{
"date": "2024-12-31",
"type": "notarial_deed",
"quote": "Op heden, eenendertig december tweeduizend vierentwintig. (...) Voor Peter VAN MELKEBEKE, notaris te Brussel",
"value": "2024-12-31",
"object": "e3",
"subject": "e1"
},
{
"date": "2024-12-31",
"type": "general_meeting",
"quote": "WORDT GEHOUDEN: de buitengewone algemene vergadering van de naamloze vennootschap \u0022Veolia Environmental Services BE\u0022",
"value": "2024-12-31",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "aan de naamloze vennootschap \u0022Sarpi EcoServices BE\u0022 ... de activiteiten van de Vennootschap betreffende de inzameling en verwerking van gevaarlijk afval ... heeft overgedragen",
"value": {
"type": "partielle splitsing door overname",
"description": "overdracht van de activiteiten betreffende de inzameling en verwerking van gevaarlijk afval (met uitzondering van afval afkomstig van garages en gevaarlijk medisch afval) inclusief alle activa en passiva",
"reference_date": "2024-01-01"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "net_asset_statement",
"quote": "De voor de inbreng in natura weerhouden waarde, namelijk \u20AC 1.911.872,79, overeen met de boekhoudkundige waarde van de activa en passivabestanddelen.",
"value": {
"date": "2024-01-01",
"amount": 1911872.79,
"currency": "EUR",
"description": "definitieve waarde van het Afgesplitste Vermogen"
},
"amount": 1911872.79,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital_decrease",
"quote": "De vergadering beslist bijgevolg om voor een tweede maal de kapitaalvermindering van de Vennootschap te corrigeren ten belope van het verschil tussen de IFRS netto boekwaarde en de netto boekwaarde op basis van de in Belgi\u00EB toepasselijke normen van bepaalde overgedragen activa, hetzij 361.858,34 EUR, zonder het aantal aandelen te wijzigen.",
"value": {
"amount": 361858.34,
"reason": "correctie van de kapitaalvermindering ten gevolge van de Parti\u00EBle Splitsing (verschil tussen IFRS en Belgische normen)",
"currency": "EUR",
"shares_affected": false
},
"amount": 361858.34,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Het kapitaal bedraagt vierenveertig miljoen vierenvijftigduizend achthonderdnegenenvijftig euro achtenveertig cent (\u20AC 44.054.859,48). en Het wordt vertegenwoordigd door honderd eenentachtigduizend negenhonderdentwaalf (181.912) aandelen",
"value": {
"amount": 44054859.48,
"shares": 181912,
"currency": "EUR"
},
"amount": 44054859.48,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "statute_amendment",
"quote": "VIJFDE BESLISSING: Wijziging van artikel 5 van de statuten. Teneinde de statuten in overeenstemming te brengen met de voorgaande beslissingen, beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst:",
"value": "Wijziging van artikel 5 van de statuten (kapitaal en aandelen)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15399,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaris"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "EY Bedrijfsrevisoren BV",
"attrs": {
"role": "commissaris"
}
}
]
}06-09-2024 6 directors appointed
- Hans Nuyts, Dagelijks bestuur
- Frank Wauters, Dagelijks bestuur
- Hanane Mejdoubi, Mandataire spécial
- Carmen Theunis, Mandataire spécial
- Laure Vijfeyken, Mandataire spécial
- Aylin Cebbar, Mandataire spécial
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hans Nuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Laure Vijfeyken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Aylin Cebbar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}06-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": ""
}
}18-07-2024 3 directors appointed, 2 resigning
- Steven Verbraeken, Bestuurder
- Christelle Tallec, Bestuurder
- Emilie Van Callemont, Commissaire
- Frank Wauters, Bestuurder
- Emilie Van Callemont, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}18-07-2024 3 directors appointed, 2 resigning
- Steven Verbraeken, Bestuurder
- Christelle Tallec, Bestuurder
- Emilie Van Callemont, Commissaris
- Frank Wauters, Bestuurder
- Emilie Van Callemont, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Verbraeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Tallec",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices B.V.",
"_kbo_extracted_mismatch": "0876.368.373"
}
}02-07-2024 Capital increase of €86,205.20 to €2,164,673.46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}02-07-2024 Capital increase of €86,205.20 to €2,164,673.46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2164673.46,
"delta_eur": -86205.20000000019,
"before_eur": 2250878.66,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}27-06-2024 Act object · Notarial deed · General meeting · Demerger
- Act object: CAPITAL, ACTIONS · Veolia Environmental Services BE
- Publication: 27/06/2024 · Veolia Environmental Services BE
- Filing: 25-06-2024 · Veolia Environmental Services BE
- Notarial deed: 19/06/2024 · Veolia Environmental Services BE
- General meeting: 19/06/2024 · Veolia Environmental Services BE
- Demerger: type: partial, description: transfert des activités de collecte et traitement des déchets dangereux (à l'exception de garage et médicaux), approval_date: 29/12/2023, effective_date: 01/01/2024 · Veolia Environmental Services BE
- Capital increase: amount: 86205.2, context: correction de la réduction de capital provisoire de 2.250.878,66 EUR à 2.164.673,46 EUR, currency: EUR · Veolia Environmental Services BE
- Capital: amount: 43693001.14, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Statute amendment: Modification de l'article 5 des statuts · Veolia Environmental Services BE
- Capital increase: amount: 2295621.03, shares: 55410, context: apport en nature résultant de la Scission Partielle, currency: EUR · Sarpi EcoServices BE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
"value": "CAPITAL, ACTIONS",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/06/2024 - Annexes du Moniteur belge",
"value": "27/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-25",
"type": "filing",
"quote": "D\u00E9pos\u00E9 25-06-2024",
"value": "25-06-2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-19",
"type": "notarial_deed",
"quote": "Ce jour, le dix-neuf juin deux mille vingt-quatre. (\u2026) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
"value": "19/06/2024",
"object": "e3",
"subject": "e1"
},
{
"date": "2024-06-19",
"type": "general_meeting",
"quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Veolia Environmental Services BE\u0022",
"value": "19/06/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "demerger",
"quote": "scission partielle par laquelle la soci\u00E9t\u00E9 anonyme \u0022Veolia Environmental Services BE\u0022 ... a transf\u00E9r\u00E9, sans cesser d\u0027exister, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022Sarpi EcoServices BE\u0022 ... les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux",
"value": {
"type": "partial",
"description": "transfert des activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception de garage et m\u00E9dicaux)",
"approval_date": "29/12/2023",
"effective_date": "01/01/2024"
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de corriger la r\u00E9duction de capital \u00E0 une \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 86.205,20EUR",
"value": {
"amount": 86205.2,
"context": "correction de la r\u00E9duction de capital provisoire de 2.250.878,66 EUR \u00E0 2.164.673,46 EUR",
"currency": "EUR"
},
"amount": 86205.2,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 quarante-trois millions six cent nonante-trois mille e un euros quatorze cents (\u20AC 43.693.001,14 ). Il est repr\u00E9sent\u00E9 par cent quatre-vingt-un mille neuf cent douze (181.912) actions",
"value": {
"amount": 43693001.14,
"shares": 181912,
"currency": "EUR"
},
"amount": 43693001.14,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "statute_amendment",
"quote": "QUATRI\u00C8ME RESOLUTION: Modification de l\u0027article 5 des statuts.",
"value": "Modification de l\u0027article 5 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "La r\u00E9mun\u00E9ration r\u00E9elle de l\u0027apport en nature sur la base des \u00E9l\u00E9ments actif et passif au 1ier janvier 2024, soit 55.410 actions nouvelles",
"value": {
"amount": 2295621.03,
"shares": 55410,
"context": "apport en nature r\u00E9sultant de la Scission Partielle",
"currency": "EUR"
},
"amount": 2295621.03,
"object": null,
"subject": "e2",
"currency": "EUR"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 12288,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaire"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {
"role": "commissaire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {
"role": "Partner"
}
}
]
}27-06-2024 Act object · Notarial deed · General meeting · Demerger
- Act object: CAPITAL, ACTIONS · Veolia Environmental Services BE
- Publication: 2024-06-27 · Veolia Environmental Services BE
- Filing: 2024-06-25 · Veolia Environmental Services BE
- Notarial deed: 2024-06-19 · Veolia Environmental Services BE
- General meeting: 2024-06-19 · Veolia Environmental Services BE
- Demerger: type: partial, description: activiteiten betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medische afval, effective_date: 2024-01-01 · Veolia Environmental Services BE
- Capital decrease: amount: 86205.2, reason: correctie van de kapitaalvermindering als gevolg van de Partiële Splitsing, currency: EUR, final_capital: 43693001.14 · Veolia Environmental Services BE
- Capital: amount: 43693001.14, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Statute amendment: Wijziging van artikel 5 van de statuten · Veolia Environmental Services BE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
"value": "CAPITAL, ACTIONS",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/06/2024 - Annexes du Moniteur belge",
"value": "2024-06-27",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-25",
"type": "filing",
"quote": "Neergelegd 25-06-2024",
"value": "2024-06-25",
"object": null,
"subject": "e1"
},
{
"date": "2024-06-19",
"type": "notarial_deed",
"quote": "Op heden, negentien juni tweeduizend vierentwintig. (\u2026) Voor Peter VAN MELKEBEKE, notaris te Brussel",
"value": "2024-06-19",
"object": "e3",
"subject": "e1"
},
{
"date": "2024-06-19",
"type": "general_meeting",
"quote": "WORDT GEHOUDEN: de buitengewone algemene vergadering van de naamloze vennootschap \u0022Veolia Environmental Services BE\u0022",
"value": "2024-06-19",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "demerger",
"quote": "parti\u00EBle splitsing waarbij de naamloze vennootschap \u0022Veolia Environmental Services BE\u0022 ... aan de naamloze vennootschap \u0022Sarpi EcoServices BE\u0022 ... de activiteiten van de Vennootschap betreffende de inzameling en verwerking van gevaarlijk afval ... heeft overgedragen",
"value": {
"type": "partial",
"description": "activiteiten betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medische afval",
"effective_date": "2024-01-01"
},
"object": "e2",
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "De algemene vergadering beslist bijgevolg om de kapitaalvermindering te corrigeren ten belope van het verschil tussen beide bedragen, hetzij 86.205,20 EUR, en dit zonder aanpassing van het aantal aandelen, zodat het kapitaal van de Vennootschap bedraagt 43.693.001,14 EUR.",
"value": {
"amount": 86205.2,
"reason": "correctie van de kapitaalvermindering als gevolg van de Parti\u00EBle Splitsing",
"currency": "EUR",
"final_capital": 43693001.14
},
"amount": 86205.2,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Het kapitaal bedraagt drie\u00EBnveertig miljoen zeshonderddrie\u00EBnnegentigduizend \u00E9\u00E9n euro veertien cent (\u20AC 43.693.001,14 ). Het wordt vertegenwoordigd door honderd eenentachtigduizend negenhonderdentwaalf (181.912) aandelen",
"value": {
"amount": 43693001.14,
"shares": 181912,
"currency": "EUR"
},
"amount": 43693001.14,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "statute_amendment",
"quote": "VIERDE BESLISSING: Wijziging van artikel 5 van de statuten.",
"value": "Wijziging van artikel 5 van de statuten",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14046,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Saint-Gilles, Poincar\u00E9laan 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "1060 Saint-Gillis, Poincar\u00E9laan 78-79",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"role": "notaris",
"address": "1000 Brussel, Lloyd Georgelaan 11"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "EY Bedrijfsrevisoren BV",
"attrs": {
"role": "Commissaris"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {
"role": "Partner"
}
}
]
}12-02-2024 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE PAR ABSORPTION PAR "SARPI ECOSERVICES BE" SA - REDUCTION DE CAPITAL - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT · Veolia Environmental Services BE
- Publication: 2024-02-12
- Filing: 2024-02-02
- Notarial deed: 2023-12-29
- General meeting: 2023-12-29 · Veolia Environmental Services BE
- Demerger: type: partial_split_by_absorption, description: Transfert des activités de collecte et traitement des déchets dangereux (à l'exception de garage et médicaux), effective_date: 2024-01-01 · Veolia Environmental Services BE
- Accounting effect: 2024-01-01 · Veolia Environmental Services BE
- Share issue: type: actions, count: 55410, value: sans désignation de valeur nominale, consideration: apport en nature (Patrimoine Scindé) · Sarpi Eco Services BE
- Capital decrease: after: 43.606.795,94 EUR, delta: 2.250.878,66 EUR, amount: 43606795.94, before: 45.857.674,60 EUR, reason: Scission Partielle, currency: EUR · Veolia Environmental Services BE
- Capital: amount: 43606795.94, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Filing representative: inscription/modification des données dans la Banque Carrefour des Entreprises et TVA · Securex Ondernemingsloket - Securex Guichet d'Entreprises
- Exchange ratio: 0,3046 actions de la Société Bénéficiaire pour 1 action de la Société à Scinder Partiellement · Veolia Environmental Services BE
- No cash consideration: Aucune soulte en numéraire attribuée à l'actionnaire unique de la Société à Scinder Partiellement · Veolia Environmental Services BE
- No real estate transfer: Aucun bien immobilier ni droit réel transféré à la Société Bénéficiaire · Veolia Environmental Services BE
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SARPI ECOSERVICES BE\u0022 SA - REDUCTION DE CAPITAL - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
"value": "SCISSION PARTIELLE PAR ABSORPTION PAR \u0022SARPI ECOSERVICES BE\u0022 SA - REDUCTION DE CAPITAL - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
"object": null,
"subject": "e1"
},
{
"date": "2024-02-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/02/2024 - Annexes du Moniteur belge",
"value": "2024-02-12",
"object": null,
"subject": null
},
{
"date": "2024-02-02",
"type": "filing",
"quote": "Recu le 02 FEV. 2024 au greffe du trieunal de l\u0027entreprise",
"value": "2024-02-02",
"object": null,
"subject": null
},
{
"date": "2023-12-29",
"type": "notarial_deed",
"quote": "Ce jour, le vingt-neuf d\u00E9cembre deux mille vingt-trois.",
"value": "2023-12-29",
"object": null,
"subject": null
},
{
"date": "2023-12-29",
"type": "general_meeting",
"quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Veolia Environmental Services BE\u0022...",
"value": "2023-12-29",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "demerger",
"quote": "d\u00E9cide de la Scission Partielle. Par cette op\u00E9ration, le Patrimoine Scind\u00E9 de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est transf\u00E9r\u00E9, sans exception ni r\u00E9serve, \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficia\u00EDre",
"value": {
"type": "partial_split_by_absorption",
"description": "Transfert des activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception de garage et m\u00E9dicaux)",
"effective_date": "2024-01-01"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations li\u00E9es au Patrimoine Scind\u00E9 accomplies par la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement seront consid\u00E9r\u00E9es d\u0027un point de vue comptable et des imp\u00F4ts directs comme r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024 \u00E0 00h00.",
"value": "2024-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Il sera attribu\u00E9 \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement 55.410 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es, au nom de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire... Les nouvelles actions seront attribu\u00E9s \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, \u00E0 savoir la soci\u00E9t\u00E9 \u0022Veolia Environmental Services Belux\u0022.",
"value": {
"type": "actions",
"count": 55410,
"value": "sans d\u00E9signation de valeur nominale",
"consideration": "apport en nature (Patrimoine Scind\u00E9)"
},
"object": "e3",
"subject": "e2"
},
{
"type": "capital_decrease",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital d\u0027un montant de 2.250.878,66 EUR, pour le porter de 45.857.674,60 EUR \u00E0 43.606.795,94 EUR, sans annulation d\u0027actions.",
"value": {
"after": "43.606.795,94 EUR",
"delta": "2.250.878,66 EUR",
"amount": 43606795.94,
"before": "45.857.674,60 EUR",
"reason": "Scission Partielle",
"currency": "EUR"
},
"amount": 2250878.66,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "43.606.795,94 EUR",
"delta": "2.250.878,66 EUR",
"before": "45.857.674,60 EUR",
"reason": "Scission Partielle"
}
},
{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 quarante-trois millions six cent six mille sept cent nonante-cinq euros nonante-quatre cents (\u20AC 43.606.795,94). Il est repr\u00E9sent\u00E9 par cent quatre-vingt-un mille neuf cent douze (181.912) actions, sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital.",
"value": {
"amount": 43606795.94,
"shares": 181912,
"currency": "EUR"
},
"amount": 43606795.94,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "43.606.795,94",
"shares": 181912,
"currency": "EUR"
}
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au guichet d\u0027entreprises \u00AB Securex Onderneminsgloket - Securex Guichet d\u0027Entreprises \u003E, en abr\u00E9g\u00E9 GO-START, ainsi qu\u0027\u00E0 tous ses employ\u00E9s, en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
"value": "inscription/modification des donn\u00E9es dans la Banque Carrefour des Entreprises et TVA",
"object": "e1",
"subject": "e6"
},
{
"type": "exchange_ratio",
"quote": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Sc\u00EDnder Partiellement.",
"value": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"object": "e2",
"subject": "e1"
},
{
"type": "no_cash_consideration",
"quote": "il ne sera pas attribu\u00E9 de soulte en num\u00E9raire \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement.",
"value": "Aucune soulte en num\u00E9raire attribu\u00E9e \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"object": "e3",
"subject": "e1"
},
{
"type": "no_real_estate_transfer",
"quote": "II n\u0027y a aucun bien immobilier, ni droit r\u00E9el transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
"value": "Aucun bien immobilier ni droit r\u00E9el transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"object": "e2",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14424,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi Eco Services BE",
"attrs": {
"seat": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Veolia Environmental Services Belux",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"attrs": {
"role": "Commissaire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {
"role": "Partner"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Securex Ondernemingsloket - Securex Guichet d\u0027Entreprises",
"attrs": {
"short_name": "GO-START"
}
}
]
}12-02-2024 Act object · Notarial deed · General meeting · Demerger
- Act object: PARTIELE SPLITSING DOOR OVERNEMING DOOR "SARPI ECOSERVICES BE" NV - KAPITAALVERMINDERING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP · Veolia Environmental Services BE
- Publication: 2024-02-12
- Filing: 2024-02-02
- Notarial deed: 2023-12-29
- General meeting: 2023-12-29 · Veolia Environmental Services BE
- Demerger: type: partielle splitsing door overname, description: inzameling en verwerking van gevaarlijk afval, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medische afval, effective_date: 2024-01-01 · Sarpi EcoServices BE
- Accounting effect: 2024-01-01 · Veolia Environmental Services BE
- Capital decrease: after: 43.606.795,94 EUR, delta: 2.250.878,66 EUR, amount: 43606795.94, before: 45.857.674,60 EUR, currency: EUR · Veolia Environmental Services BE
- Capital: amount: 43606795.94, shares: 181912, currency: EUR · Veolia Environmental Services BE
- Share issue: type: nieuwe aandelen, count: 55410, consideration: inbreng in natura · Sarpi EcoServices BE
- Filing representative: inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde · Securex Ondernemingsloket - Securex Guichet d'Entreprises
- Exchange ratio: 0,3046 · Sarpi EcoServices BE
- Demerger exclusion: geen onroerende goederen noch zakelijke rechten · Sarpi EcoServices BE
- No premium · Veolia Environmental Services Belux
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SARPI ECOSERVICES BE\u0022 NV - KAPITAALVERMINDERING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP",
"value": "PARTIELE SPLITSING DOOR OVERNEMING DOOR \u0022SARPI ECOSERVICES BE\u0022 NV - KAPITAALVERMINDERING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP",
"object": null,
"subject": "e1"
},
{
"date": "2024-02-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/02/2024 - Annexes du Moniteur belge",
"value": "2024-02-12",
"object": null,
"subject": null
},
{
"date": "2024-02-02",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 02 FEV. 2024",
"value": "2024-02-02",
"object": null,
"subject": null
},
{
"date": "2023-12-29",
"type": "notarial_deed",
"quote": "Op heden, negenentwintig december tweeduizend drie\u00EBntwintig.",
"value": "2023-12-29",
"object": null,
"subject": null
},
{
"date": "2023-12-29",
"type": "general_meeting",
"quote": "WORDT GEHOUDEN de buitengewone algemene vergadering van de naamloze vennootschap \u0022Veolia Environmental Services BE\u0022",
"value": "2023-12-29",
"object": null,
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "demerger",
"quote": "De vergadering keurt voormeld splitsingsvoorstel goed en beslist tot de Parti\u00EBle Splitsing. Door deze verrichting gaat het Afgesplitste Vermogen van de Partieel te Splitsen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel over op de Verkrijgende Vennootschap",
"value": {
"type": "partielle splitsing door overname",
"description": "inzameling en verwerking van gevaarlijk afval, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medische afval",
"effective_date": "2024-01-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-01-01",
"type": "accounting_effect",
"quote": "Met ingang van 1 januar 2024 00:00 uur zullen de verrichtingen gesteld door de Partieel te Splitsen Vennootschap vanuit boekhoudkundig oogpunt en op het viak van directe belastingen, voor wat betreft het Afgesplitste Vermogen, geacht worden te zijn uitgevoerd voor rekening van de Verkrijgende Vennootschap.",
"value": "2024-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "Als gevolg van de Parti\u00EBle Splitsing, beslist de vergadering het kapitaal te verminderen met een bedrag van 2.250.878,66 EUR, om het van 45.857.674,60 EUR te brengen op 43.606.795,94 EUR, zonder vernietiging van aandelen.",
"value": {
"after": "43.606.795,94 EUR",
"delta": "2.250.878,66 EUR",
"amount": 43606795.94,
"before": "45.857.674,60 EUR",
"currency": "EUR"
},
"amount": 2250878.66,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "43.606.795,94 EUR",
"delta": "2.250.878,66 EUR",
"before": "45.857.674,60 EUR"
}
},
{
"type": "capital",
"quote": "Het kapitaal bedraagt drie\u00EBnveertig miljoen zeshonderdenzesduizend zevenhonderdvijfennegentig euro vierennegentig cent (\u20AC 43.606.795,94). Het wordt vertegenwoordigd door honderd eenentachtigduizend negenhonderdentwaalf (181.912) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"value": {
"amount": 43606795.94,
"shares": 181912,
"currency": "EUR"
},
"amount": 43606795.94,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "43.606.795,94",
"shares": 181912,
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "Aan de enige aandeelhouder van de Partieel te Splitsen Vennootschap zullen 55.410 volgestorte nieuwe aandelen op naam van de Verkrijgende Vennootschap worden uitgereikt... De nieuwe aandelen zullen worden uitgereikt aan de enige aandeelhouder van de Partieel te Splitsen Vennootschap, te weten de vennootschap \u0022Veolia Environmental Services Belux\u0022.",
"value": {
"type": "nieuwe aandelen",
"count": 55410,
"consideration": "inbreng in natura"
},
"object": "e3",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "De vergadering verleent bijzondere volmacht aan het ondernemingsloket Securex Onderneminsgloket - Securex Guichet d\u0027Entreprises\u0022, afgekort GO-START, evenals aan al zijn medewerkers, met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"value": "inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
"object": "e1",
"subject": "e6"
},
{
"type": "exchange_ratio",
"quote": "waarbij volgende ruilverhouding zal worden toegepast: 0,3046 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de Partieel te Splitsen Vennootschap",
"value": "0,3046",
"object": "e1",
"subject": "e2"
},
{
"type": "demerger_exclusion",
"quote": "Er worden geen onroerende goederen noch zakelijke rechten overgedragen aan de Verkrijgende Vennootschap.",
"value": "geen onroerende goederen noch zakelijke rechten",
"object": "e1",
"subject": "e2"
},
{
"type": "no_premium",
"quote": "Er zal geen opleg in geid aan de enige aandeelhouder van de Partieel te Splitsen Vennootschap worden toegekend.",
"value": null,
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 16325,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "1060 Sint-Gillis, Poincar\u00E9laan 78-79",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Veolia Environmental Services Belux",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "EY Bedrijfsrevisoren BV",
"attrs": {
"role": "commissaris"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {
"role": "Partner"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Securex Ondernemingsloket - Securex Guichet d\u0027Entreprises",
"attrs": {
"short_name": "GO-START"
}
}
]
}12-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": null,
"act_kind_objet": "SCISSIONS PARTIELLES PAR ABSORPTION DE \u0022VEOLIA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de scission conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "4460 Gr\u00E2ce-Hollogne, Parc Industriel, Rue de l\u0027Avenir 22",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "2340 Beerse, Lilsedijk 53",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"7:179",
"7:197",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Premi\u00E8re Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"new_shares_issued_n": 55410,
"real_estate_included": true,
"patrimony_description": "Les activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) sont transf\u00E9r\u00E9es \u00E0 titre universel, comprenant les actifs, passifs, droits et obligations li\u00E9s \u00E0 ces activit\u00E9s. Le patrimoine inclut les moyens op\u00E9rationnels, personnel, contrats, fonds de roulement, immobilisations corporelles, inventaire et, dans le cas de la deuxi\u00E8me scission, des bie",
"equity_transferred_eur": 2250878.66,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Securex Ondernemingsgloket Securex Guichet d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sarpi EcoServices BE a approuv\u00E9 trois scissions partielles par absorption, par lesquelles les soci\u00E9t\u00E9s Veolia Environmental Services BE, Veolia Environmental Services Wallonie et Veolia Facilities BE transf\u00E8rent respectivement des activit\u00E9s de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exclusion des d\u00E9chets m\u00E9dicaux et de garage) \u00E0 titre universel \u00E0 Sarpi EcoServices BE. Ces op\u00E9rations entra\u00EEnent une augmentation du capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec \u00E9mission de nouvelles actions en contrepartie. Les transferts sont r\u00E9troactifs \u00E0 compter du 1",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois rapports de l\u0027organe d\u0027administration",
"trois rapports du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 Capital increase of €1,781,272.08 to €4,858,924.66
- €3.077.652,58 → €4.858.924,66
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4858924.66,
"delta_eur": 1781272.08,
"before_eur": 3077652.58,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE"
}
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 55410,
"real_estate_included": false,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, tels que les moyens op\u00E9rationnels, permis, contrats, personnel, fonds de roulement, immobilisations corporelles, inventaire et \u00E9quipements.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0428.531.449"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle concerne la soci\u00E9t\u00E9 anonyme Veolia Environmental Services BE (VES BE), qui entend transf\u00E9rer \u00E0 sa filiale Sarpi EcoServices BE une partie de son patrimoine li\u00E9e \u00E0 la collecte et au traitement des d\u00E9chets dangereux. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 22 d\u00E9cembre 2023, pr\u00E9voit l\u0027\u00E9mission de 55 410 nouvelles actions de Sarpi en \u00E9change de l\u0027actif transf\u00E9r\u00E9, au taux de 0,3046 action de Sarpi par action de VES BE. L\u0027effet comptable et fiscal est fix\u00E9 au 1er janvier 2024.",
"co_filed_documents": [
"Projet de scission partielle (4 exemplaires)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.531.449",
"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3046,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 55410,
"real_estate_included": true,
"patrimony_description": "Het over te dragen gedeelte bestaat uit de activiteiten van Veolia Environmental Services BE betreffende de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval afkomstig van garages en medische afval. Dit omvat operationele middelen, vergunningen, personeel, contracten, werkkapitaal, materi\u00EBle vaste activa, inventaris en gerelateerde rechten en verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services BE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0428.531.449"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte bevat een voorstel voor een parti\u00EBle splitsing van Veolia Environmental Services BE, waarbij de activiteiten gerelateerd aan de inzameling en verwerking van gevaarlijk afval (met uitzondering van garage- en medisch afval) worden overgedragen aan Sarpi EcoServices BE. De overdracht vindt plaats op basis van een ruilverhouding van 0,3046 nieuwe aandelen in Sarpi per aandeel in Veolia. De splitsing is voorzien in de buitengewone algemene vergadering van 22 december 2023, met effect vanaf 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.764.008",
"name": "Veolia Environmental Services Wallonie",
"role": "demerged",
"address": "Rue de l\u0027Avenir 22, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.034,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,034 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 16402,
"real_estate_included": true,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les actifs et passifs li\u00E9s \u00E0 cette branche d\u0027activit\u00E9, tels que les permis, le personnel, les contrats, le fonds de roulement, les immobilisations corporelles, l\u0027inventaire, et un bien immobilier situ\u00E9 \u00E0 Jumet (Wallonie), comprenant un site de trait",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Environmental Services Wallonie",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0422.764.008"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer \u00E0 Sarpi EcoServices BE, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par Veolia Environmental Services Wallonie, situ\u00E9e \u00E0 Gr\u00E2ce-Hollogne. Cette op\u00E9ration, fond\u00E9e sur les articles 12:59 et 12:8 du Code des Soci\u00E9t\u00E9s et Associations, pr\u00E9voit l\u0027attribution d\u0027actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e selon un rapport d\u0027\u00E9change de 0,034 action par action. Le transfert prendra effet le 1er janvier 2024, et inclut notamment des actifs immobiliers \u00E0 Jumet. Les assem",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Act object · Demerger · Accounting effect · General meeting
- Act object: Dépôt projet de scission partielle au sens des articles 12:59 juncto 12:8, 1° du Code des Sociétés et Associations
- Publication: 2023-11-16
- Filing: 2023-11-07
- Demerger: description: Transfert de l'activité de collecte et traitement des déchets dangereux (à l'exception de garage et médicaux) de VES BE à Sarpi EcoServices BE, exchange_ratio: 0,3046 actions de la Société Bénéficiaire pour 1 action de la Société à Scinder, new_shares_issued: 55410 · Veolia Environmental Services BE
- Accounting effect: 2024-01-01 · Veolia Environmental Services BE
- General meeting: 2023-12-22 · Veolia Environmental Services BE
- Board meeting: 2023-10-27 · Veolia Environmental Services BE
- Filing representative: Signature des formulaires de publication du projet de scission partielle · PwC Legal
- Auditor appointment: Rédaction du rapport visé aux articles 7:179 CSA et 7:197 CSA · EY Réviseurs d'Entreprises SRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et Associations",
"value": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et Associations",
"object": null,
"subject": null
},
{
"date": "2023-11-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/11/2023 - Annexes du Moniteur belge",
"value": "2023-11-16",
"object": null,
"subject": null
},
{
"date": "2023-11-07",
"type": "filing",
"quote": "07 NOV. 2023 au greffe du tribunal de l\u0027entreprise francophene de Anugelles",
"value": "2023-11-07",
"object": null,
"subject": null
},
{
"type": "demerger",
"quote": "La partie \u00E0 scinder est compos\u00E9e de l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux exerc\u00E9e par VES BE... sera transf\u00E9r\u00E9e \u00E0 Sarpi.",
"value": {
"proposed": true,
"description": "Transfert de l\u0027activit\u00E9 de collecte et traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception de garage et m\u00E9dicaux) de VES BE \u00E0 Sarpi EcoServices BE",
"exchange_ratio": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued": 55410
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2024-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Sc\u00EDnder seront consid\u00E9r\u00E9es d\u0027un point de vue comptable et des imp\u00F4ts directs comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024 \u00E0 00h00",
"value": "2024-01-01",
"object": "e2",
"subject": "e1"
},
{
"date": "2023-12-22",
"type": "general_meeting",
"quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au 22 d\u00E9cembre 2023",
"value": "2023-12-22",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-27",
"type": "board_meeting",
"quote": "Il ressort par ailleurs des r\u00E9solutions \u00E9crites unanimes des administrateurs en date du 27 octobre 2023",
"value": "2023-10-27",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "Les administrateurs prerinent ensuite la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Maitres Karin Winters, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocat PwC Legal... afin de signer les formulaires n\u00E9cessaires en vue du d\u00E9p\u00F4t et de la publication du projet de scission partielle",
"value": "Signature des formulaires de publication du projet de scission partielle",
"object": "e1",
"subject": "e5"
},
{
"type": "auditor_appointment",
"quote": "les conseils d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, EY R\u00E9viseurs d\u0027Entreprises SRL... de r\u00E9diger le rapport vis\u00E9 aux articles 7 :179 CSA et 7:197 CSA.",
"value": "R\u00E9daction du rapport vis\u00E9 aux articles 7:179 CSA et 7:197 CSA",
"object": "e2",
"subject": "e3"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 24628,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.531.449",
"kind": "company",
"name": "Veolia Environmental Services BE",
"attrs": {
"seat": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0434.550.496",
"kind": "company",
"name": "Sarpi EcoServices BE",
"attrs": {
"seat": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0446.334.711",
"kind": "company",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"attrs": {
"seat": "De Kleetlaan 2, 1831 Machelen",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Emilie Van Callemont",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "PwC Legal",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Karin Winters",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Sixtine Borres",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "H\u00E9lo\u00EFse Van Houtte",
"attrs": {}
}
]
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Boulevard Poincar\u00E9 78-79, 1060 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "2,2488 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne le site de traitement et stockage de d\u00E9chets (sp\u00E9ciaux) \u00E0 Beerse, y compris les b\u00E2timents industriels, le bureau, le terrain et les droits immobiliers associ\u00E9s, exclusivement li\u00E9s \u00E0 l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets m\u00E9dicaux et d\u0027origine garagiste).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Sarpi EcoServices BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de scission partielle entre Veolia Facilities BE et Sarpi EcoServices BE, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 22 d\u00E9cembre 2023. La soci\u00E9t\u00E9 Veolia Facilities BE transf\u00E8re \u00E0 Sarpi EcoServices BE un site de traitement et stockage de d\u00E9chets dangereux \u00E0 Beerse, incluant les b\u00E2timents, le terrain et les droits immobiliers associ\u00E9s. En \u00E9change, les actionnaires de Veolia Facilities BE recevront 2,2488 actions de Sarpi EcoServices BE pour chaque action d\u00E9tenue. L\u0027op\u00E9ration prendra effet \u00E0 compter du 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9lo\u00EFse Van Houtte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-07",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel overeenkomstig artikelen 12:59"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.660.591",
"name": "Veolia Facilities BE",
"role": "demerged",
"address": "Lilsedijk 53, 2340 Beerse",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE",
"role": "recipient",
"address": "Poincar\u00E9laan 78-79, 1060 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.2488,
"legal_articles": [
"12:59",
"12:8",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "2,2488 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de te Splitsen Vennootschap",
"new_shares_issued_n": 43874,
"real_estate_included": true,
"patrimony_description": "Het af te splitsen gedeelte bestaat uit de afvalverwerkings- en opslagsite van Beerse, inclusief industri\u00EBle hallen, kantoorgebouw en bijbehorend terrein, met uitzondering van de inzameling en verwerking van gevaarlijk afval afkomstig van garages en gevaarlijk medisch afval. Het omvat ook de activiteiten en passiva die rechtstreeks verbonden zijn met deze site en de betreffende activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Veolia Facilities BE",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0420.660.591"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte bevat een voorstel voor een parti\u00EBle splitsing van Veolia Facilities BE, een naamloze vennootschap met zetel in Beerse, naar Sarpi EcoServices BE, een naamloze vennootschap met zetel in Brussel. Het af te splitsen gedeelte omvat de afvalverwerkings- en opslagsite in Beerse, inclusief het bijbehorende terrein en de activiteiten gerelateerd aan de inzameling en verwerking van gevaarlijk afval, met uitzondering van afval uit garages en medisch afval. De aandeelhouders van Veolia Facilities BE zullen nieuwe aandelen in Sarpi EcoServices BE ontvangen tegen een ratio van 2,2488 nieuwe aand",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Sarpi EcoServices BE",
"old": "Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Sarpi EcoServices BE",
"old": "Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "Recyper"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-03-2023 Registered office moved from Berchem-Sainte-Agathe to Saint-Gilles
- Avenue Charles-Quint 584 bte 7 - 1082 Berchem-Sainte-Agathe → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 bte 7 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "Les administrateurs ont, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes: (i) Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis \u00E0 Avenue Charles-Quin",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis \u00E0 Avenue Charles-Quint 584/7, 1082 Berchem-Sainte-Agathe, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles.",
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs SRL",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites prises par les administrateurs",
"Procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis, et \u00E0 tout autre collaborateur de la SRL B-docs"
]
}27-03-2023 Registered office moved from Sint-Agatha-Berchem to Sint-Gillis
- Keizer Karellaan 584 bus 7 - 1082 Sint-Agatha-Berchem → Poincarélaan 78-79 in 1060 Sint-Gillis
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Poincar\u00E9laan 78-79 in 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Poincar\u00E9laan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "78-79",
"locality_suffix": null
},
"old_address": {
"raw": "Keizer Karellaan 584 bus 7 - 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "7",
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2023 de zetel van de Vennootschap, momenteel gevestigd aan de Keizer Karellaan 584/7 te 1082 Sint-Agatha-Berchem, te verplaatsen naar het volgende adres: Poincar\u00E9laan 78-79 in 1060 Sint-Gillis.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-01",
"act_kind_objet": "Onderwerp akte: Wijziging van de zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.368.373",
"org_name": "B-docs BV",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders",
"Bijzondere volmacht aan B-docs BV en medewerkers"
]
}22-07-2022 2 directors appointed, 2 resigning
- Jérôme Eloy, Bestuurder
- Emilie Van Callemont, Commissaire
- Eric Trodoux, Bestuurder
- Romuald Bilem, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER"
}
}22-07-2022 2 directors appointed, 2 resigning
- Jérôme Eloy, Bestuurder
- Emilie Van Callemont, Commissaris
- Eric Trodoux, Bestuurder
- Romuald Bilem, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trodoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "RECYPER"
}
}25-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Recyper",
"old": "SUEZ Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Recyper",
"old": "SUEZ Recyper",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0434.550.496",
"name_full": "SUEZ Recyper"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}| Legal nameFR | Sarpi EcoServices BE |
| Legal nameNL | Sarpi EcoServices BE |