B.S.I.
La probabilité de faillite calculée de B.S.I. sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 61 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-08-2025 | 2025-00356098 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00214900 |
| 31-12-2022 | volledig | 01-08-2023 | 2023-00314240 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20263699 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27900559 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800140 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-35700584 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40100273 |
| 31-12-2016 | volledig | 26-10-2017 | 2017-67800319 |
| 31-12-2015 | volledig | 31-10-2016 | 2016-67100067 |
-
Actif30-06-2023 → auj.
2 événements
- 30-06-2023 Mandat renouvelé· Administrateur
- 30-06-2023 Nommé· Administrateur délégué
-
NV BREMHOVEPersonne moraleAdministrateur· repr. perm.: Joris IdeActe Moniteur 20014301 (24-01-2020)Actif24-01-2020 → auj.
4 événements
- 24-01-2020 Nommé· Administrateur
- 24-01-2020 Nommé· Administrateur délégué
- 18-11-2019 Démission· Administrateur
- 18-11-2019 Démission· Administrateur délégué
-
Actif01-07-2019 → auj.
2 événements
- 30-06-2023 Mandat renouvelé· Administrateur
- 01-07-2019 Nommé· Administrateur
-
B.S.I. BELGIUMPersonne moraleAdministrateur· repr. perm.: IDE JorisActe Moniteur 18113305 (20-07-2018)Actif21-12-2011 → auj.
3 événements
- 20-07-2018 Mandat renouvelé· Administrateur
- 21-12-2011 Démission· Administrateur
- 21-12-2011 Nommé· Administrateur
-
Actif21-12-2011 → auj.
2 événements
- 20-12-2022 Nommé· Administrateur
- 21-12-2011 Nommé· Administrateur
-
Actif21-12-2011 → auj.
2 événements
- 20-12-2022 Nommé· Administrateur
- 21-12-2011 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien30-06-2015 → 15-12-2015
2 événements
- 15-12-2015 Démission· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Ancien— → 21-12-2011
-
Ancien— → 31-10-2009
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Huges Fronville |
— | 10-07-2018 → auj. |
| S.C.C. BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 02-02-2022 → auj. |
| NACE primaire | 22210 |
| Forme juridique | SA(014) |
| Date de constitution | 29-10-2007 |
| Status | Actif |
| Code postal | 7180 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52063F0183/00F000 | Wallonie | 2,0 ha | 1 · 1,0 ha | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}24-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-02"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0475.558.633",
"firm_name": "SRL DPO BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ulrich De Poortere"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0694.796.449",
"org_name": "SRL Lamote Stragier Advocaten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexe 1",
"Annexe 2",
"Annexe 3",
"Annexe 4",
"Annexe 5"
],
"shareholders_after": [],
"share_classes_after": []
}24-10-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}28-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}28-05-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les organes d\u0027administration d\u00E9signent chacun comme mandataires sp\u00E9ciaux, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, Ma\u00EEtre Stijn Lamote et Ma\u00EEtre Joeri Coelus, ou tout autre avocat du cabinet, en leur qualit\u00E9 d\u0027avocat de la SRL Lamote Stragier Advocaten, ayant son si\u00E8ge social \u00E0 Waterhoennest 67, 8501 Courtrai, immatricul\u00E9e au registre des personnes morales de Gand, division Courtrai, sous le num\u00E9ro d\u0027entreprise 0694.796.449, auxquels ils donnent pouvoir d\u0027effectuer toutes les op\u00E9rations, de faire les d\u00E9clarations et de signer les documents en vue d\u0027obtenir la publication du pr\u00E9sent projet d\u0027apport aux annexes du Moniteur belge.",
"holder_kbo": "0694.796.449",
"holder_name": "SRL Lamote Stragier Advocaten",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "PROJET D\u0027APPORT D\u0027UNE BRANCHE D\u0027ACTIVIT\u00C9"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "A report on the in-kind contribution from SA B.S.I. to SA BSI Pipe Systems is required from the SRL DPO BEDRIJFSREVISOREN.",
"articles": [
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "SA B.S.I.",
"role": "contributor",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SA BSI Pipe Systems",
"role": "recipient",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:93",
"12:97",
"12:10"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 329,
"real_estate_included": false,
"patrimony_description": "The operation involves the transfer of a branch of activity from SA B.S.I. to SA BSI Pipe Systems, including tangible and intangible assets such as production lines, machinery, equipment, inventory, and associated liabilities, excluding client receivables and supplier debts.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joeri Coelus",
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de la SA B.S.I. et de la SA BSI Pipe Systems ont \u00E9labor\u00E9 un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9. La SA B.S.I. transf\u00E8re une partie de ses actifs et passifs, incluant des lignes d\u0027extrusion et des installations, \u00E0 la SA BSI Pipe Systems en contrepartie de 329 actions. Les op\u00E9rations sont trait\u00E9es comptablement et fiscalement pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 01/07/2025.",
"co_filed_documents": [
"Annexe 1",
"Annexe 2",
"Annexe 3",
"Annexe 4",
"Annexe 5"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Joeri Coelus",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-28",
"filing_date": "2025-05-20",
"act_kind_objet": "PROJET D\u0027APPORT D\u0027UNE BRANCHE D\u0027ACTIVIT\u00C9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "contributor",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BSI Pipe Systems",
"role": "recipient",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:10",
"12:93",
"12:97"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "329 actions \u00E9mises en \u00E9change de l\u0027apport",
"new_shares_issued_n": 329,
"real_estate_included": false,
"patrimony_description": "Le projet concerne le transfert d\u0027une branche d\u0027activit\u00E9 de la SA B.S.I. \u00E0 la SA BSI Pipe Systems, incluant les immobilisations incorporelles, les installations, machines et outillages, les stocks, les dettes financi\u00E8res \u00E0 plus d\u0027un an, les comptes de r\u00E9gularisation, ainsi que les activit\u00E9s li\u00E9es \u00E0 la production de tubes en mati\u00E8res plastiques (PVC, PEHD, PERT), y compris les \u00E9quipements de produc",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joeri Coelus",
"org_rep_person_name": null
},
"summary_narrative": "Le 19 mai 2025, les organes d\u0027administration de la SA B.S.I. et de la SA BSI Pipe Systems ont \u00E9tabli conjointement un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9. Ce projet pr\u00E9voit le transfert, sans dissolution, d\u0027une branche de production de tubes en mati\u00E8res plastiques (PVC, PEHD, PERT) de la SA B.S.I. \u00E0 la SA BSI Pipe Systems. L\u0027apport inclut les machines, installations, stocks, licences, certifications, contrats de travail li\u00E9s \u00E0 la production, et les d\u00E9nominations commerciales. Il ne comprend pas les cr\u00E9ances clients, dettes fournisseurs, baux, chaudi\u00E8res, ponts roulants ou cabines \u00E9lectriq",
"co_filed_documents": [
"Annexe 1 : \u00C9tat de la contribution",
"Annexe 2 : D\u00E9tail des actifs immobilis\u00E9s au 30/06/2025",
"Annexe 3 : D\u00E9tail du stock",
"Annexe 4 : D\u00E9tail des dettes financi\u00E8res \u00E0 plus d\u0027un an",
"Annexe 5 : D\u00E9tail des autres dettes \u00E0 plus d\u0027un an"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2024 BV DPO Bedrijfsrevisoren nommé commissaire aux comptes
- BV DPO Bedrijfsrevisoren — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "BV DPO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}14-08-2024 Ulrich De Poortere nommé commissaire
- Ulrich De Poortere — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ulrich De Poortere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893134725",
"name": "BV DPO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "Le 28.06.2024, L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a d\u00E9cider \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer BV DPO Bedrijfsrevisoren, Gentstraat 337, 9041 Oostakker repr\u00E9sent\u00E9e par Mr. Ulrich De Poortere dans les fonctions de commissaire aux comptes pour une dur\u00E9e de 3 ans suiv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}26-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-26",
"filing_date": "2024-04-18",
"act_kind_objet": "scission partielle par constitution"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The administrative body of the contributing company \u0027B.S.I.\u0027 has renounced the obligation to draft a split report, as required by articles 12:77 and 12:80 of the Code of Companies and Associations, following a unanimous vote by the extraordinary shareholders\u0027 meeting.",
"articles": [
"12:79",
"12:81",
"12:77",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "contributor",
"address": "7180 Seneffe, Rue George Stephenson 25",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EJ IMCOMA",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:79",
"12:81",
"12:8",
"12:77",
"12:78",
"7:7",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 9576293,
"real_estate_included": false,
"patrimony_description": "The operation involves the partial split of the assets and liabilities forming the business branches \u0027BU Hermelock\u0027, \u0027BU Dalan\u0027, and \u0027BU Injection\u0027 towards the new company \u0027EJ IMCOMA\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme B.S.I. a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, EJ IMCOMA. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer les branches d\u0027activit\u00E9 \u0027BU Hermelock\u0027, \u0027BU Dalan\u0027 et \u0027BU Injection\u0027 vers la nouvelle soci\u00E9t\u00E9. En contrepartie, les actionnaires de B.S.I. re\u00E7oivent des actions de EJ IMCOMA. La scission est soumise \u00E0 la condition suspensive de la constitution de EJ IMCOMA.",
"co_filed_documents": [
"copie de l\u0027acte de scission partielle",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-26",
"filing_date": "2024-04-18",
"act_kind_objet": "scission partielle par constitution"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-17"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0475.558.633",
"firm_name": "D\u0420\u041E BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ulrich De Poortere"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjeris",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}26-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-26",
"filing_date": "2024-04-18",
"act_kind_objet": "scission partielle par constitution"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de B.S.I. ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport de scission par l\u0027organe d\u0027administration et \u00E0 celle du rapport \u00E9crit du r\u00E9viseur d\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 12:81 du CSA.",
"articles": [
"12:77",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "demerged",
"address": "7180 Seneffe, Rue George Stephenson 25",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EJ IMCOMA",
"role": "recipient",
"address": "\u00E0 constituer",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:8",
"12:74",
"12:78",
"12:79",
"12:80",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-04-18",
"exchange_ratio_text": null,
"new_shares_issued_n": 9576293,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne les branches d\u0027activit\u00E9 \u00AB BU Hermelock \u00BB, \u00AB BU Dalan \u00BB et \u00AB BU Injection \u00BB, comprenant des \u00E9l\u00E9ments d\u0027actif et de passif. Le patrimoine transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 de ces activit\u00E9s, sans transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 B.S.I.",
"equity_transferred_eur": 5573375.63,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme B.S.I. a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, une scission partielle par constitution, transf\u00E9rant les branches d\u0027activit\u00E9 \u00AB BU Hermelock \u00BB, \u00AB BU Dalan \u00BB et \u00AB BU Injection \u00BB vers la nouvelle soci\u00E9t\u00E9 anonyme EJ IMCOMA. Cette op\u00E9ration s\u0027accompagne d\u0027une r\u00E9duction de capital de 633.198,03 EUR et de l\u0027\u00E9mission de 9.576.293 actions \u00E0 l\u0027intention des actionnaires de B.S.I. Le rapport sp\u00E9cial du r\u00E9viseur d\u0027entreprise a confirm\u00E9 que la valeur comptable des apports en nature (5.573.375,63 EUR) correspond \u00E0 la valeur des actions \u00E9mises.",
"co_filed_documents": [
"copie de l\u0027acte de scission partielle",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Réduction de capital de 633.198,03 € à 9.866.801,97 €
- €10.500.000 → €9.866.801,97
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 633198.03,
"currency": "EUR",
"after_eur": 9866801.97,
"delta_eur": -633198.03,
"before_eur": 10500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-17",
"evidence_quote": "r\u00E9duction de capital de six cent trente-trois mille cent quatre-vingt-dix-huit euros trois centimes (\u20AC 633.198,03), pour porter le capital de dix millions cinq cent mille euros (\u20AC 10.500.000,00) \u00E0 neuf millions huit cent soixante-six mille huit cent un euros quatre-vingt-dix-sept centimes (\u20AC 9.866.801,97)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}26-06-2024 Réduction de capital de 633.198,03 € à 9.866.801,97 €
- €10.500.000 → €9.866.801,97
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9866801.97,
"delta_eur": -633198.0299999993,
"before_eur": 10500000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}14-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-14",
"filing_date": "2024-05-02",
"act_kind_objet": "Scission partielle par constitution - publication projet de scission"
},
"decision": {
"body": null,
"act_date": "2024-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027obligation d\u0027information et de rapport sur le projet de scission par les organes d\u0027administration des Soci\u00E9t\u00E9s \u00E0 scinder et un r\u00E9viseur d\u0027entreprises n\u0027est pas d\u0027application.",
"articles": [
"12:77",
"12:78",
"12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "demerged",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IMCOMA",
"role": "demerged",
"address": "Zwaarveld 32, 9220 Hamme",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HERMELOCK PETIT RECHAIN",
"role": "demerged",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EJ IMCOMA",
"role": "recipient",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:75",
"12:5"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 9576293,
"real_estate_included": false,
"patrimony_description": "Le projet de scission implique le transfert de certains \u00E9l\u00E9ments de patrimoine des Soci\u00E9t\u00E9s \u00E0 scinder (droits et obligations) \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 constituer, EJ IMCOMA, sans dissolution des Soci\u00E9t\u00E9s \u00E0 scinder. Le transfert concerne particuli\u00E8rement des branches d\u0027activit\u00E9 op\u00E9rationnelles (BU Hermelock, BU Dalan, BU Injection, BU Imcoma) et leurs actifs et passifs associ\u00E9s.",
"equity_transferred_eur": 5573375.63,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Hanssens",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielles par constitution d\u0027une nouvelle soci\u00E9t\u00E9 vise \u00E0 transf\u00E9rer certains \u00E9l\u00E9ments de patrimoine des Soci\u00E9t\u00E9s \u00E0 scinder (B.S.I., IMCOMA et HERMELOCK PETIT RECHAIN) \u00E0 la soci\u00E9t\u00E9 anonyme \u00E0 constituer EJ IMCOMA. Les Soci\u00E9t\u00E9s \u00E0 scinder ne seront pas dissoutes. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31/12/2023 et sera trait\u00E9e comptablement \u00E0 partir du 01/01/2024 pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Arne Hanssens",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-14",
"filing_date": "2024-05-02",
"act_kind_objet": "Scission partielle par constitution - publication projet de scission"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "demerged",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0893.134.725",
"name": "IMCOMA",
"role": "demerged",
"address": "Zwaarveld 32, 9220 Hamme",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0893.134.725",
"name": "HERMELOCK PETIT RECHAIN",
"role": "demerged",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "EJ IMCOMA",
"role": "recipient",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:75",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 9576293,
"real_estate_included": false,
"patrimony_description": "Le projet concerne le transfert partiel du patrimoine de trois soci\u00E9t\u00E9s anonymes belges (B.S.I., IMCOMA, HERMELOCK PETIT RECHAIN) \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, EJ IMCOMA. Les actifs transf\u00E9r\u00E9s incluent des branches d\u0027activit\u00E9 sp\u00E9cifiques (BU Hermelock, BU Dalan, BU Injection, BU Imcoma), des immobilisations incorporelles, des installations, machines et outillages, du mobilier, des stocks, des cr",
"equity_transferred_eur": 5573375.63,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Hanssens",
"org_rep_person_name": null
},
"summary_narrative": "Le 18 avril 2024, les organes d\u0027administration des soci\u00E9t\u00E9s anonymes B.S.I., IMCOMA et HERMELOCK PETIT RECHAIN ont \u00E9tabli un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme, EJ IMCOMA. Ce projet pr\u00E9voit le transfert de plusieurs branches d\u0027activit\u00E9 (BU Hermelock, BU Dalan, BU Injection, BU Imcoma) ainsi que des immobilisations, stocks, cr\u00E9ances et dettes associ\u00E9es. Les actions des actionnaires des soci\u00E9t\u00E9s transf\u00E9rantes seront \u00E9chang\u00E9es contre 9.576.293 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans soulte en esp\u00E8ces. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9ra",
"co_filed_documents": [
"Annexe 1 : Bilan de scission",
"Annexe 2 : Aper\u00E7u d\u00E9taill\u00E9 BU Hermelock",
"Annexe 3 : Aper\u00E7u d\u00E9taill\u00E9 BU Dalan",
"Annexe 4 : Aper\u00E7u d\u00E9taill\u00E9 BU Injection",
"Annexe 5 : Aper\u00E7u d\u00E9taill\u00E9 BU Imcoma",
"Annexe 6 : Aper\u00E7u d\u00E9taill\u00E9 BU Hermelock Petit Rechain",
"Annexe 7 : Liste des licences transf\u00E9r\u00E9es",
"Annexe 8 : Personnel transf\u00E9r\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2023 3 administrateurs nommés
- Bremhove NV — Bestuurder
- Christiaan Depoorter — Bestuurder
- Bremhove SA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bremhove NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christiaan Depoorter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bremhove SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "BSI SA"
}
}19-07-2023 1 administrateur nommé, 2 reconduits
- Joris Ide — Gedelegeerd bestuurder
- Joris Ide — Bestuurder
- Christiaan Depoorter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455526549",
"name": "Bremhove NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de reconduire: -Bremhove NV, repr\u00E9sent\u00E9e par M. Joris Ide ... pour une dur\u00E9e de 5 ans suivant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Depoorter",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de reconduire: ... -M. Christiaan Depoorter ... pour une dur\u00E9e de 5 ans suivant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455526549",
"name": "Bremhove SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "A la date du 30 juin 2023, le conseil d\u0027administration nomme comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e du mandat d\u0027administrateur: Bremhove sa ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Joris Ide"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}12-04-2023 2 administrateurs nommés
- BONAMI JACKY — Bestuurder
- ENZO IDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONAMI JACKY",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 19.12.2022 a d\u00E9cid\u00E9 avec unanimit\u00E9 de nommer aux fonctions d\u0027administrateur - monsieur BONAMI JACKY, Munkenstraat 10, 8020 Oostkamp, Belgique avec effet le 20.12.2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENZO IDE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 19.12.2022 a d\u00E9cid\u00E9 avec unanimit\u00E9 de nommer aux fonctions d\u0027administrateur - monsieur ENZO IDE, Ricksteenweg 40, 8750 Zwevezele, Belgique avec effet le 20.12.2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}12-04-2023 2 administrateurs nommés
- BONAMI JACKY — Bestuurder
- ENZO IDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BONAMI JACKY",
"address": "Munkenstraat 10, 8020 Oostkamp, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ENZO IDE",
"address": "Ricksteenweg 40, 8750 Zwevezele, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-12",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.893.529",
"org_name": "Kantoor P\u00EDeters-Dick \u0026 C\u00B0 BV",
"person_name": null,
"org_rep_person_name": "Wouter Adriansens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2023 2 administrateurs nommés
- BONAMI JACKY — Bestuurder
- ENZO IDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BONAMI JACKY",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}19-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-08",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.134.725",
"name": "B.S.I.",
"role": "other",
"address": "Rue George Stephenson 25, 7180 Seneffe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
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"legal_articles": [
"7:210"
],
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"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La r\u00E9duction de capital s\u0027effectue sans annulation de titres, par compensation de pertes. Le capital est r\u00E9duit de 22.500.000,00 EUR \u00E0 10.500.000,00 EUR. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9 \u00E0 une autre entit\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme B.S.I., si\u00E9geant \u00E0 Seneffe, s\u0027est r\u00E9unie le 8 juillet 2022, sous la pr\u00E9sidence du notaire Brecht Reyntjens. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 22.500.000,00 EUR \u00E0 10.500.000,00 EUR par compensation de pertes, sans annulation d\u0027actions. Elle a ensuite adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet social. Les r\u00E9solutions ont \u00E9t\u00E9 ex\u00E9cut\u00E9es par les administrateurs et le notaire.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-07-2022 Réduction de capital de 12.000.000 € à 10.500.000 €
- €22.500.000 → €10.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10500000.0,
"delta_eur": -12000000.0,
"before_eur": 22500000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-07-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21838,
"class_name": "actions nominatives sans d\u00E9signation de valeur nominale",
"capital_share_eur": 10500000.0,
"voting_rights_per_share": 1.0
}
]
}19-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-07-2022 Réduction de capital de 12.000.000 € à 10.500.000 €
- €22.500.000 → €10.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10500000,
"delta_eur": -12000000,
"before_eur": 22500000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}19-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2022 Réduction de capital de 12.000.000 € à 10.500.000 €
- €22.500.000 → €10.500.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 12000000.0,
"currency": "EUR",
"after_eur": 10500000.0,
"delta_eur": -12000000.0,
"before_eur": 22500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-08",
"evidence_quote": "R\u00E9duction de capital, \u00E0 concurrence de douze million euros (12.000.000,00 EUR), pour le ramener de vingt-deux millions cinq cent mille euro (22.500.000,00 EUR) \u00E0 dix million cinq mille cent euros (10.500.000,00 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}02-02-2022 Christian Schmetz nommé commissaire
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
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},
"via_org": {
"kbo": null,
"name": "S.C. BDO Reviseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2021 a nomm\u00E9, en qualit\u00E9 de commissaire aux comptes, pour une dur\u00E9e de trois ans, la S.C. BDO Reviseurs d\u0027Entreprises qui a d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Christian Schmetz."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I.",
"legal_form": "SA"
}
}02-02-2022 Christian Schmetz nommé commissaire aux comptes
- Christian Schmetz — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Christian Schmetz",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I."
}
}18-06-2020 Christian Schmetz nommé commissaire
- Christian Schmetz — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.134.725",
"name_full": "B.S.I"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | B.S.I. |