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EQUANS

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Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgique
BE 0425.702.910
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Tous les actes · 107 mis à jour il y a 4 mois
2026
16-02-2026 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Substantive delegationNotaire: Samuel WYNANT · Brussel
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "EQUANS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "22",
      "23"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden voor diverse categorie\u00EBn van zaken (commerci\u00EBle overeenkomsten, vastgoed, aankopen, sociale zaken, juridische zaken, etc.) wordt toegewezen aan een aantal bestuurders, dagelijkse bestuurders, managers en andere functies binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS heeft op 5 november 2025 besloten tot de goedkeuring van een nieuwe versie van het reglement inzake bevoegdheden, dat vanaf die datum in werking treedt. De Raad heeft ook de vorige handtekeningsbevoegdheden ingetrokken en vervangen door een nieuwe, gedetailleerde verdeling van bevoegdheden over verschillende functies binnen de organisatie, inclusief bestuurders, dagelijkse bestuurders, managers en andere verantwoordelijke personen, per categorie van zaken (commerci\u00EBle overeenkomsten, vastgoed, aankopen, sociale zaken, etc.).",
  "co_filed_documents": [
    "List Division Managers",
    "List Department Managers",
    "List Sales and Business Development Managers",
    "List Project Managers 1",
    "List Section Managers",
    "List Tendering Managers",
    "List Operations Support Managers",
    "List Project Managers 2",
    "List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
    "List Central Services",
    "List HR",
    "List Finance",
    "List Real Estate",
    "List Legal",
    "List HSEQ"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-02-2026 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Bruxelles
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Equans SA a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, entr\u00E9e en vigueur le 5 novembre 2025. Cette d\u00E9cision remplace les pouvoirs ant\u00E9rieurement attribu\u00E9s et d\u00E9l\u00E8gue les pouvoirs de signature selon des niveaux hi\u00E9rarchiques et des montants sp\u00E9cifiques, en fonction des activit\u00E9s (contrats commerciaux, immobilier, achats, RH, finances, etc.). Les nouveaux pouvoirs sont attribu\u00E9s \u00E0 des administrateurs, d\u00E9l\u00E9gu\u00E9s, managers et responsables de services, agissant conjointement deux \u00E0 deux ou individuellement selon les cas.",
  "co_filed_documents": [
    "Annexes 1 \u00E0 13"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
16-02-2026 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Substantive delegationNotaire: Samuel WYNANT
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS heeft op 5 november 2025 besloten de voorheen verleende volmachten in te trekken en te vervangen door een nieuwe versie van het reglement inzake bevoegdheden, dat van kracht is vanaf dezelfde datum.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-02-2026 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Substantive delegationNotaire: Samuel WYNANT
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027EQUANS a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 5 novembre 2025. Cette version remplace les pouvoirs de signature ant\u00E9rieurs et d\u00E9finit les d\u00E9l\u00E9gations de signature pour la repr\u00E9sentation g\u00E9n\u00E9rale, la gestion journali\u00E8re et des pouvoirs sp\u00E9ciaux, class\u00E9s par montant et par type d\u0027op\u00E9ration (contrats, immobilier, achats, RH, etc.).",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
28-08-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS heeft de volmachten van de commissaris opgeheven en vervangen door de heer Romuald Bilem, die de heer Anton Nuttens vervangt. De algemene vergadering heeft de hernieuwing van het bestuursmandaat van Didier Engels voor een termijn van vier jaar goedgekeurd. De Raad van Bestuur heeft ook de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd, die van kracht wordt na bekendmaking bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
28-08-2025 4 administrateurs nommés, 2 démissionnaires, 2 reconduits Changement d'administrateurs·Samuel WYNANTrectificatif
  • Mark DIRCKX — Gedelegeerd bestuurder
  • Bruno DENEYER — Gedelegeerd bestuurder
  • Marc DUVIEUSART — Gedelegeerd bestuurder
  • Jean-Pierre MARTIN — Gedelegeerd bestuurder
  • Didier Engels — Bestuurder
  • Romuald Bilem — Commissaris
  • Didier Engels — Bestuurder
Notaire: Samuel WYNANT
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "AO2309",
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
        "address": "avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode (Bruxelles)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Forvis Mazars R\u00E9viseurs d\u2019Entreprises, dont le si\u00E8ge se situe avenue du Boulevard 21 bo\u00EEte 8 \u00E0 1210 Saint-Josse-ten-Noode (Bruxelles), est dor\u00E9navant M. Romuald Bilem en lieu et place de M. Anton Nuttens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Romuald Bilem",
      "rep_rotation_old_rep": "Anton Nuttens",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "AO1892",
        "name": "Didier Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de l\u2019\u00E9ch\u00E9ance du mandat d\u2019administrateur de M. Didier Engels.",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": "AO1892",
        "name": "Didier Engels",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de renouveler son mandat pour une dur\u00E9e de quatre ans. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 et sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 22 des statuts, la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Mark DIRCKX, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno DENEYER",
        "address": null,
        "birth_date": null,
        "profession": "IT and Digital Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 22 des statuts, la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Mark DIRCKX, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc DUVIEUSART",
        "address": null,
        "birth_date": null,
        "profession": "Chief Legal Officer, Head of Contract Management, GDPR and Ethics",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 22 des statuts, la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Mark DIRCKX, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre MARTIN",
        "address": null,
        "birth_date": null,
        "profession": "Chief Human Resources Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 22 des statuts, la gestion journali\u00E8re ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Mark DIRCKX, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil approuve la nouvelle version du r\u00E8glement de pouvoirs. Cette version entrera en vigueur d\u00E8s sa publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u2019administration de la soci\u00E9t\u00E9 est \u00E0 ce jour compos\u00E9 comme suit : - Mark DIRCKX, Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9 - Filip COCQUEREAUX, Administrateur - Natalie DEWULF, Administrateur - Didier ENGELS, Administrateur - Pascal GROSJEAN, Administrateur - Philippe MASEREEL, Administrateur -",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-07-28",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-08-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Brussel
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "EQUANS",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden en de wijziging van de bevoegdheden van bestuurders en dagelijkse bestuurders, inclusief specifieke bevoegdheden per afdeling en sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS heeft op 30 april 2025 besloten tot herziening van de handtekeningsbevoegdheden van de vennootschap. De nieuwe bevoegdheden zijn ingedeeld per categorie (commerci\u00EBle overeenkomsten, vastgoed, aankopen, sociale zaken, etc.) en zijn afhankelijk van de waarde van de transactie. De bevoegdheden zijn vanaf 30 april 2025 van kracht en vervangen de vorige regeling.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Division Managers",
    "Bijlage 2 \u2013 Department Managers",
    "Bijlage 3 \u2013 Sales and Business Development Managers",
    "Bijlage 4 \u2013 Project Managers 1",
    "Bijlage 5 \u2013 Section Managers",
    "Bijlage 6 \u2013 Tendering Managers",
    "Bijlage 7 \u2013 Operations Support Managers",
    "Bijlage 8 \u2013 Project Managers 2",
    "Bijlage 9 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 10 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 11 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "Bijlage 12 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 13 \u2013 Central Services",
    "Bijlage 13.1 \u2013 HR",
    "Bijlage 13.2 \u2013 Finance",
    "Bijlage 13.3 \u2013 Real Estate",
    "Bijlage 13.4 \u2013 Legal",
    "Bijlage 13.5 \u2013 HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
28-08-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Bruxelles
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u2019EQUANS a pris plusieurs d\u00E9cisions le 30 avril 2025, notamment la nomination de M. Romuald Bilem comme repr\u00E9sentant permanent du commissaire, rempla\u00E7ant M. Anton Nuttens. Il a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs de signature, qui entre en vigueur \u00E0 compter du 30 avril 2025. Ces pouvoirs sont d\u00E9taill\u00E9s par cat\u00E9gories (gestion journali\u00E8re, contrats commerciaux, op\u00E9rations immobili\u00E8res, etc.) et d\u00E9finissent les personnes habilit\u00E9es \u00E0 signer en fonction du montant ou du type d\u2019op\u00E9ration.",
  "co_filed_documents": [
    "Annexe 1 \u2013 List Division Managers",
    "Annexe 2 \u2013 List Department Managers",
    "Annexe 3 \u2013 List Sales and Business Development Managers",
    "Annexe 4 \u2013 List Project Managers 1",
    "Annexe 5 \u2013 List Section Managers",
    "Annexe 6 \u2013 List Tendering Managers",
    "Annexe 7 \u2013 List Operations Support Managers",
    "Annexe 8 \u2013 List Project Managers 2",
    "Annexe 9 \u2013 List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Annexe 10 \u2013 List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Annexe 11 \u2013 List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "Annexe 12 \u2013 List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Annexe 13 \u2013 List Central Services",
    "Annexe 13.1 \u2013 List HR",
    "Annexe 13.2 \u2013 List Finance",
    "Annexe 13.3 \u2013 List Real Estate",
    "Annexe 13.4 \u2013 List Legal",
    "Annexe 13.5 \u2013 List HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
28-08-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Romuald Bilem — Commissaris (vaste vertegenwoordiger)
  • Didier Engels — Bestuurder
  • Anton Nuttens — Commissaris (vaste vertegenwoordiger)
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}
28-08-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Romuald Bilem — Representative permanent of the commissioner
  • Anton Nuttens — Representative permanent of the commissioner
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}
28-08-2025 2 démissionnaires, 2 reconduits Changement d'administrateurs·Samuel WYNANT
  • Anton Nuttens — Commissaris
  • Didier Engels — Bestuurder
  • Romuald Bilem — Commissaris
  • Didier Engels — Bestuurder
Notaire: Samuel WYNANT
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": "AO1892",
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De heer Anton Nuttens (AO1892) is per 18 juli 2025 afgetreden en is op dezelfde datum vervangen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "AO2309",
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node (Brussel), is voortaan de heer Romuald Bilem, ter vervanging van de heer Anton Nuttens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Anton Nuttens",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van het aflopen van het mandaat als bestuurder van de heer Didier Engels.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de hernieuwing goed van zijn bestuursmandaat voor een termijn van vier jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "AO2309",
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node (Brussel)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-08-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: Substantive delegationNotaire: Samuel WYNANT
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act, filed on August 26, 2025, and published in the Belgian State Gazette on August 28, 2025, concerns the company EQUANS (Soci\u00E9t\u00E9 anonyme, KBO 0425702910). It details the unanimous decisions of the board of directors and shareholders regarding the appointment of new representatives for the company\u0027s permanent auditor, the renewal of an administrator\u0027s mandate, and the approval of a new delegation of signature powers effective from April 30, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-02-2025 4 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Mark DIRCKX — Dagelijks bestuur
  • Bruno DENEYER — Dagelijks bestuur
  • Marc DUVIEUSART — Dagelijks bestuur
  • Christine MARCHAL — Dagelijks bestuur
  • Natalie Dewulf — Bestuurder
  • Natalie Dewulf — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering wordt in kennis gesteld van het aflopen van het mandaat als bestuurder van mevrouw Natalie Dewulf.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de hernieuwing goed van het bestuursmandaat van mevrouw Natalie Dewulf voor een termijn van vier jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip COCQUEREAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      },
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        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om alle machten te verlenen, met recht deze over te dragen, aan iedere medewerker van het notariskantoor \u201CVAN HALTEREN, geassocieerde notarissen\u201D, met kantoren gelegen te 1000 Brussel, de Lignestraat 13, ten einde de formulieren te ondertekenen voor de bekendmaking van een uit",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "De Raad keurt de nieuwe versie van het reglement inzake bevoegdheden goed. Deze versie treedt in werking op 23 oktober 2024 (bijlage 1).",
      "decharge_status": null,
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      "effective_date": "2024-10-23",
      "evidence_quote": "De Raad beslist alle machten te verlenen, met recht deze over te dragen, aan iedere medewerker van het notariskantoor \u201CVAN HALTEREN, geassocieerde notarissen\u201D, met kantoren gelegen te 1000 Brussel, de Lignestraat 13, ten einde de formulieren te ondertekenen voor de bekendmaking van de huidige beslui",
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      "effective_date_qualifier": "immediate"
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    {
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Handelend overeenkomstig de wet en de statuten, beslist de Raad van Bestuur de voorheen verleende volmachten in te trekken, en die vanaf 23 oktober 2024 door de volgende volmachten te vervangen:",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
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      "date": "2024-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Samuel WYNANT",
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}
28-02-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Brussel
Détails techniques
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    "patrimony_description": "Geen overdracht van patrimoine of rechtsverhoudingen. De actie betreft uitsluitend de benoeming en hernieuwing van bestuurders en de verdeling van handtekeningsbevoegdheden binnen de vennootschap.",
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  "summary_narrative": "De algemene vergadering van EQUANS, SA, verklaart op 25 juni 2024 met eenparigheid van stemmen de hernieuwing van het bestuursmandaat van mevrouw Natalie Dewulf voor een termijn van vier jaar. De vergadering verleent ook uitgebreide handtekeningsbevoegdheden aan medewerkers van het notariskantoor Van Halteren, geassocieerde notarissen, voor de ondertekening van formulieren en de neerlegging bij de Ondernemingsrechtbank en het Belgisch Staatsblad. De Raad van Bestuur bevestigt op 23 oktober 2024 een herzien reglement inzake handtekeningsbevoegdheden, dat in werking treedt op die datum.",
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28-02-2025 Publication au Moniteur belge — Divers Divers·Samuel WYNANT
Résumé: otherNotaire: Samuel WYNANT · Bruxelles
Détails techniques
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  "summary_narrative": "Le conseil d\u0027administration d\u0027Equans a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Mme Natalie Dewulf comme administrateur pour une dur\u00E9e de quatre ans, \u00E0 compter de 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Il a \u00E9galement adopt\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 23 octobre 2024, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour diverses op\u00E9rations selon les niveaux de valeur et les responsabilit\u00E9s internes.",
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28-02-2025 Natalie Dewulf nommé administrateur Changement d'administrateurs
  • Natalie Dewulf — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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    "kbo": "0425.702.910",
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28-02-2025 Publication au Moniteur belge — Divers Divers
Résumé: other
Détails techniques
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  "summary_narrative": "EENPARIGE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 25 JUNI 2024",
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28-02-2025 Natalie Dewulf nommé administrateur Changement d'administrateurs
  • Natalie Dewulf — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_in",
      "role": "Administrateur",
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  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
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}
2024
30-04-2024 Pascal Grosjean nommé administrateur Changement d'administrateurs
  • Pascal Grosjean — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}
23-02-2024 Pascal Grosjean nommé administrateur Changement d'administrateurs
  • Pascal Grosjean — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}
23-02-2024 Pascal Grosjean nommé administrateur Changement d'administrateurs
  • Pascal Grosjean — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Grosjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
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}
2023
03-11-2023 Augmentation de capital de 9.468.609,44 € à 126.677.260,48 € Capital & actions
  • €117.208.651,04 → €126.677.260,48
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 126677260.48,
      "delta_eur": 9468609.439999998,
      "before_eur": 117208651.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  }
}
03-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Equans",
    "old": "Fabricom",
    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
03-11-2023 Opération sur le capital ou les actions Capital & actions·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
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      "share_emission": {
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      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-09-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
03-11-2023 Augmentation de capital de 9.468.609,44 € à 126.677.260,48 € Capital & actions
  • €117.208.651,04 → €126.677.260,48
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 126677260.48,
      "delta_eur": 9468609.439999998,
      "before_eur": 117208651.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  }
}
03-11-2023 Publication au Moniteur belge — Divers Divers·Peter VAN MELKEBEKE
Résumé: completedNotaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-24",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DES SOCIETES ANONYMES \u00AB FABRICOM INFRA SUD \u00BB, \u00AB FABRICOM INDUSTRIE SUD \u00BB, \u003C\u003C\u003C FABRICOM MAINTENANCE \u00BB ET \u00AB C.V. TECHNIEK \u00BB - AUGMENTATION DU CAPITAL SUITE A LA FUSION - MODIFICATION DE LA DENOMINATION- MODIFICATION DE L\u0027OBJET DANS LE CADRE DE LA FUSION - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "Fabricom",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.136.255",
        "name": "Fabricom Infra Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.240.388",
        "name": "Fabricom Industrie Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.896.386",
        "name": "Fabricom Maintenance",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.748.672",
        "name": "C.V. TECHNIEK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "C.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "2:8",
      "2:14",
      "173,1\u00B0 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "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 la soci\u00E9t\u00E9 anonyme \u0022Fabricom\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe \u0022Fabricom Infra Sud\u0022, \u0022Fabricom Industrie Sud\u0022, \u0022Fabricom Maintenance\u0022 et \u0022C.V. Techniek\u0022. Cette op\u00E9ration, sans \u00E9mission de nouvelles actions, a \u00E9t\u00E9 juridiquement en vigueur le 30 septembre 2023. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante, de modifier sa d\u00E9nomination en \u0022Equans\u0022, de modifier ses statuts et de conf\u00E9rer des pouvoirs pour les formalit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-11-2023 Publication au Moniteur belge — Divers Divers·Peter VAN MELKEBEKE
Résumé: completedNotaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
{
  "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": "2023-11-03",
    "filing_date": "2023-10-24",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DES SOCIETES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-09-30",
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "Fabricom",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.136.255",
        "name": "Fabricom Infra Sud",
        "role": "absorbed",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.240.388",
        "name": "Fabricom Industrie Sud",
        "role": "absorbed",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.896.386",
        "name": "Fabricom Maintenance",
        "role": "absorbed",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.748.672",
        "name": "C.V. Techniek",
        "role": "absorbed",
        "address": "Not specified in text",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 9468609.44,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry Quinet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Fabricom a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Fabricom absorbe les soci\u00E9t\u00E9s Fabricom Infra Sud, Fabricom Industrie Sud, Fabricom Maintenance et C.V. Techniek. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Fabricom \u00E0 compter du 1er janvier 2023. Le capital de Fabricom a \u00E9t\u00E9 augment\u00E9 de 9.468.609,44 EUR, portant le capital total \u00E0 126.677.260,48 EUR. La d\u00E9nomination sociale a \u00E9t\u00E9 modifi\u00E9e en \u00AB Equans \u00BB, et les statuts ont \u00E9t\u00E9 mis \u00E0 jour pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-11-2023 Publication au Moniteur belge — Divers Divers·Peter VAN MELKEBEKE
Résumé: completedNotaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-08-09",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "Fabricom",
        "role": "acquiring",
        "address": "Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.136.255",
        "name": "Fabricom Infra Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.240.388",
        "name": "Fabricom Industrie Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.896.386",
        "name": "Fabricom Maintenance",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.748.672",
        "name": "C.v. Techniek",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief alle activa, passiva en rechten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 9468609.44,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Fabricom besliste op 29 september 2023 de overname van de naamloze vennootschappen Fabricom Infra Sud, Fabricom Industrie Sud, Fabricom Maintenance en de commanditaire vennootschap C.v. Techniek in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overnemende vennootschap, Fabricom, neemt het gehele vermogen van de overgenomen vennootschappen over zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd met 9.468.609,44 EUR, en de naam van de vennootschap wordt gewijzigd in \u0027Equans\u0027. De fusie treedt juridisch in werki",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-10-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jan Vandenbroucke — Bestuurder
  • Mazars Bedrijfsrevisoren BV — Commissaris
  • Peter Matton — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Matton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vandenbroucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}
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