CONNECTON FASTENERS

{
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    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 13 AVR, 2026",
      "value": "2026-04-13",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION CONCERNANT LA SCISSION PARTIELLE DE CONNECTON FASTENERS NV PAR APPORT \u00C0 YVENS GALVAN SA",
      "value": {
        "type": "partial_split",
        "description": "PROJET DE SCISSION PARTIELLE DE CONNECTON FASTENERS NV PAR APPORT \u00C0 YVENS GALVAN SA"
      },
      "object": "e2",
      "subject": "e1",
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement relatives au patrimoine \u00E0 scinder sont r\u00E9put\u00E9es, sur le plan comptable, avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027unique actionnaire de la soci\u00E9t\u00E9 scind\u00E9e (qui est \u00E9galement l\u0027unique actionnaire de la scoi\u00E9t\u00E9 b\u00E9n\u00E9ficiaire) recevra 7.738 actions de cat\u00E9gorie A \u00E0 la suite de l\u0027op\u00E9ration.",
      "value": {
        "shares": "7.738 actions de cat\u00E9gorie A",
        "recipient": "L\u0027unique actionnaire de la soci\u00E9t\u00E9 scind\u00E9e"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027actif \u00E0 scinder comprend un b\u00E2timent industriel (avec des bureaux) et des terrains, connus cadastralement comme Aywaille - Section B n\u00B0 929d2, situ\u00E9s rue de Tilleuls 5, 4920 Aywaille, et dont la valeur comptable au sein de la soci\u00E9t\u00E9 \u00E0 scinder s\u0027\u00E9l\u00E8ve \u00E0 159.625,19 EUR.",
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        "description": "b\u00E2timent industriel (avec des bureaux) et des terrains"
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      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Il ressort du extrait conforme de la BDES n\u00B0 10869653 valide jusqu\u0027au 10/04/2027 que cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols",
      "value": {
        "bdes": "10869653",
        "status": "pas soumise \u00E0 des obligations au regard du d\u00E9cret sols",
        "valid_until": "2027-04-10"
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      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 \u00E0 absorber conf\u00E8rent par la pr\u00E9sente procuration \u00E0 M\u00E9lissa PANAYE, agissant individuellement et avec droit de substitution, afin de faire tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de la pr\u00E9sente proposition de scission",
      "value": {
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        "substitution": true
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      "object": "e3",
      "subject": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 \u00E0 absorber conf\u00E8rent par la pr\u00E9sente procuration \u00E0 M\u00E9lissa PANAYE, agissant individuellement et avec droit de substitution, afin de faire tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de la pr\u00E9sente proposition de scission",
      "value": {
        "scope": "d\u00E9p\u00F4t de la pr\u00E9sente proposition de scission",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date vis\u00E9e pour l\u0027approbation de la proposition de scission partielle et la modification des statuts qui s\u0027ensuivra par les assembl\u00E9es g\u00E9n\u00E9rales respectives est le 22 mai 2026.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date vis\u00E9e pour l\u0027approbation de la proposition de scission partielle et la modification des statuts qui s\u0027ensuivra par les assembl\u00E9es g\u00E9n\u00E9rales respectives est le 22 mai 2026.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "I. Apport 19 228,15 \u20AC A.Capital souscrit 19 228.09 \u20AC",
      "value": {
        "amount": "19 228.09 EUR",
        "description": "Capital souscrit"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "reserve_release",
      "quote": "IV. R\u00E9serves 140 058,59 \u20AC A.R\u00E9serve l\u00E9gal 1 922,82 \u20AC B.R\u00E9serves indisponibles 197.71 \u20AC C.R\u00E9serves immunis\u00E9es 453,79 \u20AC D.R\u00E9serves disponibles 137 484.27 \u20AC",
      "value": {
        "amount": "140 058,59 EUR",
        "breakdown": {
          "legal": "1 922,82 \u20AC",
          "available": "137 484.27 \u20AC",
          "immunized": "453,79 \u20AC",
          "unavailable": "197.71 \u20AC"
        }
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "I. Apport 19 228,15 \u20AC A.Capital souscrit 19 228.09 \u20AC",
      "value": {
        "amount": "19 228.09 EUR",
        "description": "Capital souscrit"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "reserve_release",
      "quote": "IV. R\u00E9serves 140 058,59 \u20AC A.R\u00E9serve l\u00E9gal 1 922,82 \u20AC B.R\u00E9serves indisponibles 197.71 \u20AC C.R\u00E9serves immunis\u00E9es 453,79 \u20AC D.R\u00E9serves disponibles 137 484.27 \u20AC",
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          "legal": "1 922,82 \u20AC",
          "available": "137 484.27 \u20AC",
          "immunized": "453,79 \u20AC",
          "unavailable": "197.71 \u20AC"
        }
      },
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      "subject": "e2",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION",
      "value": "PROJET DE SCISSION",
      "object": null,
      "subject": null
    }
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        "seat": "Rue de la L\u00E9gende 32 boite d 4141 Sprimont",
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      "name": "M\u00E9lissa PANAYE",
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        "role": "procuration"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "13 AVR. 2026 Greffe",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
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    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION CONCERNANT LA SCISSION PARTIELLE DE CONNECTON FASTENERS NV PAR APPORT \u00C0 YVENS GALVAN SA",
      "value": {
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      },
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    },
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      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement relatives au patrimoine \u00E0 scinder sont r\u00E9put\u00E9es, sur le plan comptable, avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027unique actionnaire de la soci\u00E9t\u00E9 scind\u00E9e (qui est \u00E9galement l\u0027unique actionnaire de la scoi\u00E9t\u00E9 b\u00E9n\u00E9ficiaire) recevra 7.738 actions de cat\u00E9gorie A \u00E0 la suite de l\u0027op\u00E9ration.",
      "value": {
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        "recipient": "L\u0027unique actionnaire de la soci\u00E9t\u00E9 scind\u00E9e"
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      "subject": "e2",
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      "type": "capital_decrease",
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        "description": "Capital souscrit"
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    },
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      "quote": "IV. R\u00E8serves 140 058,59 \u20AC",
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        "currency": "EUR",
        "description": "R\u00E9serves"
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      "subject": "e1",
      "proposed": true
    },
    {
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      "value": {
        "value": "159.625,19 EUR",
        "description": "b\u00E2timent industriel (avec des bureaux) et des terrains, connus cadastralement comme Aywaille - Section B n\u00B0 929d2, situ\u00E9s rue de Tilleuls 5, 4920 Aywaille"
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      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Il ressort du extrait conforme de la BDES n\u00B0 10869653 valide jusqu\u0027au 10/04/2027 que cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols",
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    },
    {
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      "value": {
        "description": "procuration \u00E0 M\u00E9lissa PANAYE, agissant individuellement et avec droit de substitution, afin de faire tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de la pr\u00E9sente proposition de scission"
      },
      "object": "e3",
      "subject": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 \u00E0 absorber conf\u00E8rent par la pr\u00E9sente procuration \u00E0 M\u00E9lissa PANAYE, agissant individuellement et avec droit de substitution, afin de faire tout ce qui est n\u00E9cessaire en vue du d\u00E9p\u00F4t de la pr\u00E9sente proposition de scission aupr\u00E8s du tribunal de l\u0027entreprise o\u00F9 le si\u00E8ge social des deux soci\u00E9t\u00E9s est \u00E9tabli.",
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      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date vis\u00E9e pour l\u0027approbation de la proposition de scission partielle et la modification des statuts qui s\u0027ensuivra par les assembl\u00E9es g\u00E9n\u00E9rales respectives est le 22 mai 2026.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1",
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    },
    {
      "type": "general_meeting",
      "quote": "La date vis\u00E9e pour l\u0027approbation de la proposition de scission partielle et la modification des statuts qui s\u0027ensuivra par les assembl\u00E9es g\u00E9n\u00E9rales respectives est le 22 mai 2026.",
      "value": "2026-05-22",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission partielle propos\u00E9e s\u0027effectuera en application: \u2022les articles 211 et suivants du code des imp\u00F4ts sur les revenus de 1992; \u2022les articles 11 et 18, \u00A7 3, du code de la taxe sur la valeur ajout\u00E9e; \u2022l\u0027article 117, \u00A7 1er du code des droits d\u0027enregistrement.",
      "value": {
        "description": "scission partielle propos\u00E9e s\u0027effectuera en application des articles 211 et suivants du code des imp\u00F4ts sur les revenus de 1992; les articles 11 et 18, \u00A7 3, du code de la taxe sur la valeur ajout\u00E9e; l\u0027article 117, \u00A7 1er du code des droits d\u0027enregistrement."
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION",
      "value": "PROJET DE SCISSION",
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{
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        "country": "BE",
        "postcode": "5920",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 4141 Sprimont, Rue de la L\u00E9gende 32 D."
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de licentier - Philippe Eeckhout au poste d\u0027administrateur \u00E0 partir du 30/06/2020"
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    {
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      "via_org": {
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      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Connectivity, BE 0749.490.195, repr\u00E9sent\u00E9e par Monsieur EECKHOUT Philippe, Dries 17 \u00E0 8587 Spiere au poste d\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406804043",
        "name": "Groep Roussel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2026) les mandats des administrateurs suivants: - Groep Roussel, BE 0406.804.043, repr\u00E9sent\u00E9e par Mark Roussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Ardies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876404304",
        "name": "Beverdijk",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renommer pour une p\u00E9riode de six ans (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2026) les mandats des administrateurs suivants: - Beverdijk, BE 0876.404.304, repr\u00E9sent\u00E9e par Frederik Ardies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "CONNECTON FASTENERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EECKHOUT Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur EECKHOUT Philippe, Dries 17 \u00E0 8587 Spiere au poste d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "CONNECTON FASTENERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "CONNECTON FASTENERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof PLANQUETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renommer comme commissaire de la soci\u00E9t\u00E9, pour une p\u00E9riode de 3 ans et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021, la BVBA CERTAM BEDRIJFSREVISOREN (B00179), Kortrijkstraat 145 8560 Wevelgem, repr\u00E9sent\u00E9e par Monsieur Kristof PLANQUETTE (A02127), r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Roussel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406804043",
        "name": "Roussel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveller pour urie p\u00E9riode de 6 ans (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue en 2024) les mandats des administrateurs suivants: -Roussel SA, Blockstraat 7, 8940 Wervik, 0406.804.043 repr\u00E9sent\u00E9e par Mark Roussel ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Dessard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RD GES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur RD GES SPRL repr\u00E9sent\u00E9e par monsieur Robert Dessard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "CONNECTON FASTENERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "CONNECTON FASTENERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 62500.0,
      "currency": "EUR",
      "after_eur": 644000.0,
      "delta_eur": -62500.0,
      "before_eur": 706500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital souscrit de la soci\u00E9t\u00E9 scind\u00E9e (partiellement) -sans annulation de parts sociales- \u00E0 concurrence de soixante-deux mille cing cents euros (62.500,00 EUR)... pour le ramener \u00E0 s\u00EDx cent quarante-quatre mille euros.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "ANCIENS ETABLISSEMENTS YVENS DECROUPET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DESSARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RD GES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateur, la SPRL RD GES repr\u00E9sent\u00E9e par Monsieur Robert DESSARD pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik ARDIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BEVERDIJK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateur, la SPRL BEVERDIJK repr\u00E9sent\u00E9e par Monsieur Frederik ARDIES pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "ANCIENS ETABLISSEMENTS YVENS DECROUPET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISORENKANTOOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 3 ans le mandat de commissaire de la soci\u00E9t\u00E9 BVBA BEDRIJFSREVISORENKANTOOR (B00179), repr\u00E9sent\u00E9 par Monsieur Piet Dujardin, dont le si\u00E8ge social se situe Kortrijkstraat 12 \u00E0 8560 Wevelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.513.374",
    "name_full": "ANCIENS ETABLISSEMENTS YVENS DECROUPET",
    "legal_form": "SA"
  }
}