RENEWI BELGIUM
RENEWI BELGIUM compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 12 |
| Sites | 33 |
| Publications | 122 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 09-10-2025 | 2025-00540887 |
| 31-03-2024 | volledig | 22-10-2024 | 2024-00512659 |
| 31-03-2023 | volledig | 16-10-2023 | 2023-00487388 |
| 31-03-2022 | volledig | 26-09-2022 | 2022-20436736 |
| 31-03-2021 | volledig | 27-09-2021 | 2021-68600413 |
| 31-03-2020 | volledig | 15-10-2020 | 2020-61700027 |
| 31-03-2019 | volledig | 27-09-2019 | 2019-67700308 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-68500416 |
| 31-03-2017 | volledig | 02-10-2017 | 2017-65700101 |
| 31-03-2016 | volledig | 20-09-2016 | 2016-60400226 |
-
Actif01-11-2025 → auj.
-
Actif01-11-2025 → auj.
2 événements
- 02-11-2025 Nommé· Administrateur délégué
- 01-11-2025 Nommé· Administrateur
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Actif08-04-2025 → auj.
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Langendoen Executive Management ServicesPersonne moraleAdministrateur· repr. perm.: Paul LangendoenActe Moniteur 23146666 (20-11-2023)Actif20-11-2023 → auj.
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M&M and PartnersPersonne moraleAdministrateur· repr. perm.: Mark ThysActe Moniteur 23146666 (20-11-2023)Actif20-11-2023 → auj.
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M&M and PartnersPersonne moraleAdministrateur délégué· repr. perm.: Mark THYSActe Moniteur 23146666 (20-11-2023)Actif20-11-2023 → auj.
-
Actif01-06-2021 → auj.
2 événements
- 15-06-2021 Nommé· Administrateur délégué
- 01-06-2021 Nommé· Administrateur
-
Actif25-09-2017 → auj.
2 événements
- 19-10-2018 Nommé· Administrateur
- 25-09-2017 Nommé· Administrateur
-
Actif14-06-2017 → auj.
3 événements
- 28-09-2017 Nommé· Administrateur
- 14-06-2017 Nommé· Administrateur
- 25-06-2015 Démission· Administrateur
-
Actif14-06-2017 → auj.
3 événements
- 19-10-2018 Nommé· Administrateur
- 28-09-2017 Nommé· Administrateur
- 14-06-2017 Nommé· Administrateur
-
Actif25-06-2015 → auj.
5 événements
- 12-06-2025 Nommé· Administrateur délégué
- 31-01-2025 Nommé· Administrateur
- 14-06-2017 Démission· Administrateur
- 18-11-2015 Nommé· Administrateur
- 25-06-2015 Nommé· Administrateur
-
Actif25-06-2015 → auj.
2 événements
- 18-11-2015 Nommé· Administrateur
- 25-06-2015 Nommé· Administrateur
Anciens dirigeants (5)
-
Ancien28-02-2017 → 15-06-2021
4 événements
- 15-06-2021 Démission· Administrateur
- 01-06-2021 Démission· Administrateur
- 14-06-2017 Nommé· Administrateur délégué
- 28-02-2017 Nommé· Administrateur
-
Ancien— → 01-12-2018
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SAHAMA BVBAPersonne moraleAdministrateur· repr. perm.: Filip DEVISCHActe Moniteur 17137392 (28-09-2017)Ancien01-09-2017 → 25-09-2017
3 événements
- 25-09-2017 Démission· Administrateur
- 01-09-2017 Nommé· Administrateur
- 15-06-2017 Démission· Administrateur
-
Paladan BVBAPersonne moraleAdministrateur· repr. perm.: Patrick LaeversActe Moniteur 13170404 (12-11-2013)Ancien12-11-2013 → 12-06-2017
2 événements
- 12-06-2017 Démission· Administrateur
- 12-11-2013 Nommé· Administrateur
-
Ancien— → 25-06-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Bert Kegels |
— | 28-09-2020 → auj. |
| Ernst & Young Bedrijfsrevisoren BVActif Commissaire · représenté par Han Wevers |
— | 24-09-2025 → auj. |
| Price Waterhouse CoopersActif Commissaire · représenté par Dirk Vermussche |
— | 16-08-2004 → auj. |
| PricewaterhouseCoopers, BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Dirk Vermussche |
— | 30-06-2003 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Peter van den Eynde |
— | 27-09-2011 → auj. |
| BDO Bedrijfsrevisoren bv Commissaire · représenté par Bert Kegels |
— | 20-11-2023 → 24-09-2025 |
| Pricewaterhousecoopers Belgium bcvba Commissaire |
— | — → 01-11-2016 |
| NACE primaire | Travaux de construction spécialisés(43990) |
| Forme juridique | SA(014) |
| Date de constitution | 14-08-1986 |
| Status | Actif |
| Code postal | 3920 |
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. |
|---|---|---|---|---|
| 44813R0058/00H002 | Flandre | 41,8 ha | 1 · 18 m² | 0,2 m |
| 11814C0106/00G004 | Flandre | 11,7 ha | 1 · 1 242 m² | 11,2 m · 2 ét. |
| 62113A0609/00G000 | Wallonie | 9,7 ha | 1 · 4 739 m² | — |
| 12032B0627/00A002 | Flandre | 5,4 ha | 1 · 7 783 m² | 21,1 m · 6 ét. |
| 44302E0605/00P000 | Flandre | 4,8 ha | 1 · 2 402 m² | — |
| 43352F0400/00E000 | Flandre | 3,2 ha | 1 · 72 m² | 3,6 m · 1 ét. |
| 43352F0401/00G000 | Flandre | 3,1 ha | 1 · 229 m² | 9,1 m · 2 ét. |
| 13025G0907/00B000 | Flandre | 2,8 ha | 1 · 1 359 m² | 7,9 m · 2 ét. |
| 54007B0208/00X000 | Wallonie | 2,4 ha | 1 · 1 205 m² | 7,8 m · 2 ét. |
| 13452M0622/00C002 | Flandre | 2,3 ha | 1 · 2 901 m² | 18,6 m · 3 ét. |
Encore 17 parcelles — disponible à partir de Starter.
Voir les plans →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.
02-03-2026 3 administrateurs nommés
- Bjorn Hamal — Bestuurder
- BjoHa bv vertegenwoordigd door Bjorn Hamal — Gedelegeerd bestuurder
- Frédéric Micheels — Bestuurder
Détails techniques
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"effective_date": "2026-01-29",
"evidence_quote": "De aandeelhouder besluit BV BjoHa vertegenwoordigd door de heer Bjorn Hamal te benoemen als bestuurder van de Vennootschap met ingang vanaf 29/01/2026 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029.",
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"evidence_quote": "De raad van bestuur beslist een einde te stellen aan het mandaat van mevrouw Kwafie Jansen als gedelegeerd bestuurder met ingang van 01/02/2026 en in haar vervanging te voorzien. De Raad van Bestuur beslist om als vervanger BjoHa bv vertegenwoordigd door Bjorn Hamal aan te stellen als gedelegeerd be",
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"evidence_quote": "Aan BjoHa Bv vertegenwoordigd door Bjorn Hamal, gedelegeerd bestuurder van de Vennootschap, wordt door de Raad van Bestuur de bijzondere volmacht verleend om als vertegenwoordiger van de Vennootschap alle documenten te tekenen en offertes in te dienen die verband houden met openbare aanbestedingen o",
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"act_meta": {
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}02-03-2026 1 administrateur nommé, 1 démissionnaire
- Bjorn Hamal — Gedelegeerd bestuurder
- Kwafie Jansen — Gedelegeerd bestuurder
Détails techniques
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}20-11-2025 6 administrateurs nommés, 3 démissionnaires
- Han Wevers — Commissaris
- Frédéric Micheels — Bestuurder
- Frédéric Micheels — Bestuurder
- Harld Peters — Bestuurder
- Kwafie Jansen — Bestuurder
- Kwafie Jansente — Gedelegeerd bestuurder
- Bert Kegels — Commissaris
- Dieter Avonds — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Avonds",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "1.De aandeelhouder neemt kennis van het ontslag van de heer Dieter Avonds als bestuurder van de Vennootschap met ingang op 1 November 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Harld Peters",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "2.De aandeelhouder besluit De heer Harld Peters te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 November 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Pijls",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "3.De aandeelhouder neemt kennis van het ontslag van de heer Jan Pijls als bestuurder van de Vennootschap met ingang op 1 November 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kwafie Jansen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "4.De aandeelhouder besluit Mevrouw Kwafie Jansen te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 November 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": false,
"effective_date": "2025-11-02",
"evidence_quote": "De Raad van Bestuur beslist om als vervanger Mevrouw Kwafie Jansente stellen als gedelegeerd bestuurder met ingang op 2 November 2025. Dit mandaat is onbezoldigd.",
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},
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"evidence_quote": "Aan Mevrouw Kwafie Jansen, gedelegeerd bestuurder van de Vennootschap, wordt door de Raad van Bestuur de bijzondere volmacht verleend om als vertegenwoordiger van de Vennootschap alle documenten te tekenen en offertes in te dienen die verband houden met openbare aanbestedingen",
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"body": "algemene_vergadering",
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"unanimous": true
},
{
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},
{
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],
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}20-11-2025 4 administrateurs nommés, 3 démissionnaires
- Harld Peters — Bestuurder
- Kwafie Jansen — Bestuurder
- Kwafie Jansen — Gedelegeerd bestuurder
- Han Wevers — Commissaris
- Dieter Avonds — Bestuurder
- Jan Pijls — Bestuurder
- Bert Kegels — Commissaris
Détails techniques
{
"events": [
{
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"rrn": null,
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},
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},
{
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}
}20-11-2025 4 administrateurs nommés, 1 démissionnaire
- Han Wevers — Commissaris
- Harld Peters — Bestuurder
- Kwafie Jansen — Bestuurder
- Kwafie Jansen — Gedelegeerd bestuurder
- Bert Kegels — Commissaris
Détails techniques
{
"events": [
{
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"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om het mandaat van de commissaris, BDO bedrijfsrevisoren BV, met zetel te Da Vincilaan 9, 1930 Zaventem, vast vertegenwoordigd door de heer Bert Kegels, met ingang vanaf de jaarlijkse algemene vergadering van aandeelhouders op woensdag 24 sept",
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},
{
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},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouders beslissen vervolgens met eenparigheid van stemmen om Emst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, met ingang vanaf de jaarlijkse algemene vergadering van aandeelhouders op woensdag 24 september 2025 te benoemen als commissaris van de Ven"
},
{
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"effective_date": "2025-11-01",
"evidence_quote": "2.De aandeelhouder besluit De heer Harld Peters te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 November 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029."
},
{
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},
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"evidence_quote": "4.De aandeelhouder besluit Mevrouw Kwafie Jansen te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 November 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029."
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},
"effective_date": "2025-11-02",
"evidence_quote": "1. Gelet op het ontslag van Dieter Avonds als bestuurder, dient in zijn vervanging als gedelegeerd bestuurder worden voorzien. De Raad van Bestuur beslist om als vervanger Mevrouw Kwafie Jansente stellen als gedelegeerd bestuurder met ingang op 2 November 2025."
}
],
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"act_meta": {
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"subject_company": {
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}12-06-2025 2 administrateurs nommés, 1 démissionnaire
- Jan Pijls — Bestuurder
- Dieter Avonds — Gedelegeerd bestuurder
- Mark Thys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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"effective_date": "2025-05-15",
"evidence_quote": "De aandeelhouder beslist om M\u0026M and Partners BV, vast vertegenwoordigd door Mark Thys, te ontslaan als bestuurder van de Vennootschap met ingang van 15 mei 2025."
},
{
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"effective_date": "2025-04-08",
"evidence_quote": "De aandeelhouder besluit de heer Jan Pijls te benoemen als bestuurder van de Vennootschap met ingang vanaf 8 april 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden op 2029."
},
{
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}
],
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}
}12-06-2025 1 administrateur nommé, 1 démissionnaire
- Jan Pijls — Bestuurder
- Mark Thys — Bestuurder
Détails techniques
{
"events": [
{
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{
"kind": "substantive_delegation",
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"name": "Fr\u00E9d\u00E9ric Micheels",
"address": null,
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},
"reason": null,
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"evidence_quote": "De aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en dhr. Fr\u00E9d\u00E9ric Micheels, bedrijfsjurist van de Renewi groep, om (elk alleen handelend en met individueel recht van indeplaatsstelling) in naam en voor rekening van de Vennootschap alle docum",
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{
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},
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{
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},
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},
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"evidence_quote": "De bestuurders van Renewi NV beslissen om een bijzondere volmacht te verlenen aan elke bestuurder van de vennootschap en de heer Fr\u00E9d\u00E9ric Micheels om de publicatieformulieren te ondertekenen en om alle formaliteiten te vervullen met betrekking tot de bekendmaking van voormelde beslissingen o.a bij d",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-05-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": "gevolmachtigde"
},
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}12-06-2025 2 administrateurs nommés, 1 démissionnaire
- Jan Pijls — Bestuurder
- Dieter Avonds — Gedelegeerd bestuurder
- Mark Thys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Thys",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "Renewi Belgium"
}
}03-03-2025 AVONDS Dieter nommé administrateur
- AVONDS Dieter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AVONDS Dieter",
"address": null,
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},
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 compter de ce jour et pour un terme d\u0027environ six ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e annuelle qui se tiendra en 2031: - Monsieur AVONDS Dieter, domicili\u00E9e \u00E0 8680 Koekelare, Moscou 11."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "NV"
}
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5331167.07,
"delta_eur": -24742278.58,
"before_eur": 30073445.65,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM"
}
}03-03-2025 Publication au Moniteur belge — Divers
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": "2025-03-03",
"filing_date": "2024-12-03",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022GERUISLOZE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.748.330",
"name": "RENEWI NV",
"role": "recipient",
"address": "Berkebossenlaan 7, 2400 Mol",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 2\u00B0",
"12:59",
"12:71 \u00A72",
"12:7",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "geen ruilverhouding (geen aandelen uitgegeven)",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen omvat de commerci\u00EBle afvalactiviteiten van RENEWI BELGIUM NV, met uitzondering van de activiteiten in Roeselare, inclusief alle contracten, voorraden, rechten en vorderingen, personeelsbestand, knowhow, materi\u00EBle vaste activa, grondstoffen, en onroerende goederen in Gent. De passiva omvatten alle verplichtingen, schulden en aansprakelijkheden met betrekking tot deze activ",
"equity_transferred_eur": 32706295.76,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "NV"
},
"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 RENEWI BELGIUM NV, gehouden op 31 januari 2025, heeft met eenparigheid van stemmen besloten tot een geruisloze parti\u00EBle splitsing van de vennootschap. Het Afgesplitste Vermogen, bestaande uit de commerci\u00EBle afvalactiviteiten (met uitzondering van Roeselare), wordt overgedragen aan RENEWI NV, een 100%-moedermaatschappij. De overdracht gebeurt zonder uitgifte van aandelen en zonder geldelijke vergoeding. De boekhoudkundige en fiscale datum van de overdracht is 30 september 2024. Het kapitaal van RENEWI BELGIUM NV wordt verminderd met 24.742.278,58 EUR, en",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2025 Publication au Moniteur belge — Divers
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": "2025-03-03",
"filing_date": "2025-02-20",
"act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PAR ABSORPTION (\u003C SCISSION"
},
"decision": {
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"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The report of the BDO auditor for the in-kind contribution related to the capital increase of the Beneficiary Company is discussed and concluded.",
"articles": [
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"7:197 \u00A71"
]
},
"restructuring": {
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{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.748.330",
"name": "RENEWI",
"role": "recipient",
"address": "Berkebossenlaan 7, 2400 Mol",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"2:8",
"2:14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The company transfers its Commercial Waste activities, excluding those at the Roulers site, along with the Gand site real estate, concessions, documents, contracts, stocks, receivables, financial claims, participations, employment rights, intellectual property, and other assets related to these activities.",
"equity_transferred_eur": 32706295.76,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"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 \u0022RENEWI BELGIUM\u0022 a approuv\u00E9 un projet de scission partielle silencieuse. La soci\u00E9t\u00E9, d\u00E9nomm\u00E9e \u0022Soci\u00E9t\u00E9 \u00E0 scinder partiellement\u0022, transf\u00E8re une partie de son patrimoine, \u00E0 savoir l\u0027activit\u00E9 de gestion des d\u00E9chets commerciaux, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022RENEWI\u0022 (la \u0022Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire\u0022), sans que la premi\u00E8re ne cesse d\u0027exister. Cette op\u00E9ration est conforme aux articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2025-01-03",
"what_corrected": "Projet de scission",
"prior_pub_number": "25001245"
},
"should_reroute_to_category": null
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
Détails techniques
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{
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{
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{
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"subscribers": [
{
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}
],
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "BDO",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert Kegels"
},
"subject_company": {
"kbo": "0429.366.144",
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"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": "0437.748.330",
"pct": null,
"kind": "org",
"name": "RENEWI",
"role": "aandeelhouder",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AVONDS Dieter",
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"share_classes_after": [
{
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"voting_rights_per_share": 1.0
}
]
}03-03-2025 1 administrateur nommé, 1 démissionnaire
- Dieter Avonds — Bestuurder
- Esther Pierobon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther Pierobon",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Avonds",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM"
}
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 24742278.58,
"currency": "EUR",
"after_eur": 5331167.07,
"delta_eur": -24742278.58,
"before_eur": 30073445.65,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "De vergadering beslist dat, op voorwaarde dat de buitengewone algemene vergadering van de Verkrijgende Vennootschap de geruisloze parti\u00EBle splitsing goedkeurt, als gevolg van de geruisloze parti\u00EBle splitsing door overneming, het kapitaal van de Partieel te Splitsen Vennootschap zal worden verminderd met een bedrag van 24.742.278,58 EUR om het te brengen van 30.073.445,65 EUR op 5.331.167,07 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "SA"
}
}03-03-2025 AVONDS Dieter nommé administrateur
- AVONDS Dieter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AVONDS Dieter",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Verkrijgende Vennootschap, vanaf eenendertig januari tweeduizend vijfentwintig en voor een duur van ongeveer zes jaar om te eindigen na de jaarvergadering te houden in 2031: - de heer AVONDS Dieter, wonende te 8680 Koekelare, Moscou 11."
}
],
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "SA"
}
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
Détails techniques
{
"events": [
{
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"effective_date": "2025-01-31",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 la condition que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire approuve la scission partielle silencieuse, que le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est r\u00E9duit \u00E0 concurrence de 24.742.278,58 EUR, pour le ramener de 30.073.445,65 EUR \u00E0 5.331.167,07 EUR, sans annulation d\u0027actions.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "NV"
}
}03-03-2025 1 administrateur nommé, 1 démissionnaire
- Dieter Avonds — Bestuurder
- One88 — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "One88",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "RENEWI BELGIUM"
}
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
- Inbreng in natura · Apport en nature
Détails techniques
{
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],
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"subject_company": {
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}
}03-03-2025 Réduction de capital de 24.742.278,58 € à 5.331.167,07 €
- €30.073.445,65 → €5.331.167,07
Détails techniques
{
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{
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{
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
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"office_city": "Bruxelles",
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"act_meta": {
"language": "mixed",
"pub_date": "2025-03-03",
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-01-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert Kegels"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
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],
"shareholders_after": [],
"share_classes_after": []
}03-03-2025 AVONDS Dieter nommé directeur rectificatif
- AVONDS Dieter — Directeur
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
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"via_org": {
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},
"statutory": "statutair",
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"evidence_quote": "b) L\u0027assembl\u00E9e prend connaissance et proc\u00E8de \u00E0 la discussion du rapport du commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO \u00BB",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 compter de ce jour et pour un terme d\u0027environ six ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e annuelle qui se tiendra en 2031: - Monsieur AVONDS Dieter",
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},
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{
"kind": "decharge_granted",
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"evidence_quote": "Les conclusions de ce rapport sont r\u00E9dig\u00E9es comme suit:",
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{
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"evidence_quote": "Overeenkomstig artikel 7:197 WVV, brengen wij hiema aan de buitengewone algemene vergadering van vennootschap Renewi NV (hiema \u0022de Vennootschap\u0022) onze conclusie uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 15 oktober 2024.",
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],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": "25001245"
}03-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-03",
"filing_date": "2025-02-20",
"act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION PAR ABSORPTION (\u003C SCISSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM",
"role": "demerged",
"address": "3920 Lommel, Gerard Mercatorstraat 8",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.748.330",
"name": "RENEWI",
"role": "recipient",
"address": "2400 Mol, Berkebossenlaan 7",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 RENEWI BELGIUM transf\u00E8re, sans cesser d\u0027exister, une partie de son patrimoine \u00E0 RENEWI NV, notamment ses activit\u00E9s commerciales de d\u00E9chets (\u00E0 l\u0027exception du site de Roulers), les stocks, les contrats clients et fournisseurs, les cr\u00E9ances, les droits de propri\u00E9t\u00E9 intellectuelle, les biens immobiliers du site de Gand (\u00E0 transf\u00E9rer ult\u00E9rieurement), les \u00E9quipements, les mat\u00E9riaux, les compt",
"equity_transferred_eur": 32706295.76,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"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 RENEWI BELGIUM a approuv\u00E9 une scission partielle silencieuse, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration consiste en le transfert, \u00E0 titre universel, d\u0027une partie du patrimoine de RENEWI BELGIUM (y compris ses activit\u00E9s commerciales de d\u00E9chets, les stocks, les contrats, les cr\u00E9ances, les droits de propri\u00E9t\u00E9 intellectuelle et les biens immobiliers du site de Gand) \u00E0 RENEWI NV, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le transfert est r\u00E9troactif comptablement \u00E0 partir du 30 septembre 2024. Le capital de R",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2025 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": "nl",
"pub_date": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van de Vennootschappen stellen voor om af te zien van het recht op de rapportering van de commissaris.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "RENEWI NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De Partieel te Splitsen Vennootschap zal haar Commercial Waste activiteiten, dat wil zeggen haar volledige (operationele) activiteiten met uitzondering van de activiteiten uitgeoefend op de locatie te Roeselare, overdragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van RENEWI NV en RENEWI BELGIUM NV heeft een gemeenschappelijk voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van RENEWI BELGIUM NV overgedragen aan RENEWI NV, die al haar aandelen bezit. De splitsing zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David de Bok",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission conform\u00E9ment \u00E0 l\u0027article 12:59 du"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s proposent \u00E0 l\u0027actionnaire unique de renoncer \u00E0 son droit au rapport de l\u0027organe d\u0027administration et au rapport du commissaire, conform\u00E9ment aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "Renewi NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:4",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne les activit\u00E9s commerciales de d\u00E9chets (commercial waste), \u00E0 l\u0027exception des activit\u00E9s exerc\u00E9es sur le site de Roulers. Les actifs transf\u00E9r\u00E9s incluent les contrats clients et fournisseurs, les stocks, les cr\u00E9ances, les participations intergroupe, les droits li\u00E9s aux employ\u00E9s transf\u00E9r\u00E9s, le savoir-faire, les biens immobiliers et corporels li\u00E9s aux activit\u00E9s transf\u00E9r\u00E9es",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "La Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, Renewi Belgium NV, et la Soci\u00E9t\u00E9 Acqu\u00E9reuse, Renewi NV, ont conjointement pr\u00E9par\u00E9 une proposition de scission partielle par acquisition, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer une partie des activit\u00E9s et des actifs de Renewi Belgium NV, notamment les activit\u00E9s commerciales de d\u00E9chets, \u00E0 Renewi NV, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9r\u00E9e. Le transfert est r\u00E9troactif \u00E0 compter du 30 septembre 2024 pour les fins comptables et fiscales.",
"co_filed_documents": [
"Annexe 1 : Description et r\u00E9partition de l\u0027actif et du passif",
"Annexe 2 : Immobilier"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2025 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": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission conform\u00E9ment \u00E0 l\u0027article 12:59 du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The organs of administration of the Societies propose to the sole shareholder to renounce his right to the report of the organ of administration and the report of the commissioner.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "RENEWI NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:4",
"12:59",
"12:71 \u00A72 1\u00B0",
"12:61",
"12:62",
"12:64",
"12:65",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A portion of the patrimony of RENEWI BELGIUM NV, including rights and obligations, will be transferred without dissolution to RENEWI NV, which already holds all its shares and other voting titles. The precise description of the part of the patrimony of the dissolved company to which the Partial Scission relates is given later in the present proposal.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de RENEWI NV et RENEWI BELGIUM NV a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver une proposition conjointe de scission partielle par acquisition. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re une partie du patrimoine de RENEWI BELGIUM NV \u00E0 RENEWI NV sans que la soci\u00E9t\u00E9 \u00E0 scinder cesse d\u0027exister. La scission est silencieuse car la Soci\u00E9t\u00E9 Acqu\u00E9reuse d\u00E9tiendra d\u00E9j\u00E0 toutes ses actions et titres avec droit de vote.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David de Bok",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "Renewi NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "Renewi Belgium NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gedeelte van het vermogen van Renewi Belgium NV dat wordt overgedragen omvat de commerci\u00EBle afvalactiviteiten, inclusief contracten, voorraden, rechten en vorderingen, knowhow, materi\u00EBle vaste activa, en onroerende goederen in Gent. De activiteiten in Roeselare en het onroerend goed in Gent blijven bij de demerged vennootschap.",
"equity_transferred_eur": 12500000.0,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "Het Splitsingsvoorstel, goedgekeurd door de raad van bestuur van Renewi Belgium NV en Renewi NV, voorziet in een parti\u00EBle splitsing waarbij Renewi NV de commerci\u00EBle afvalactiviteiten van Renewi Belgium NV overneemt, met uitzondering van de activiteiten in Roeselare en het onroerend goed in Gent. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2024 en heeft voor boekhoudkundige doeleinden terugwerkende kracht vanaf die datum.",
"co_filed_documents": [
"Origineel ondertekend gemeenschappelijk splitsingsvoorstel overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen van 18 december 2024",
"Bijlage 1: Beschrijving en verdeling van de activa en passiva van de Partieel te Splitsen Vennootschap",
"Bijlage 2: Onroerend goed"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 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": "2024-12-12",
"filing_date": "2024-11-27",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The administrative bodies of the companies propose to the sole shareholder to waive his right to the report of the commissioner, without prejudice to the report of the commissioner on the contribution in kind.",
"articles": [
"5:121",
"12:26 \u00A71",
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "RENEWI NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "RENEWI BELGIUM NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 LOMMEL",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:4",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A portion of the patrimony of RENEWI BELGIUM NV, including rights and obligations, will be transferred without dissolution to RENEWI NV, which already holds all its shares and other voting titles. The precise description of the part of the patrimony of the dissolved company to which the Partial Scission relates is given later in the present proposal.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de RENEWI NV et RENEWI BELGIUM NV a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027approuver une proposition conjointe de scission partielle par acquisition. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re une partie du patrimoine de RENEWI BELGIUM NV \u00E0 RENEWI NV sans que la soci\u00E9t\u00E9 \u00E0 scinder cesse d\u0027exister. La scission est consid\u00E9r\u00E9e comme silencieuse car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 toutes ses actions.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David de Bok",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2021-12-03",
"act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "Renewi NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.366.144",
"name": "Renewi Belgium NV",
"role": "demerged",
"address": "Gerard Mercatorstraat 8, 3920 Lommel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:4",
"12:8",
"12:71"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gedeelte van het vermogen van Renewi Belgium NV dat wordt overgedragen omvat haar commerci\u00EBle afvalactiviteiten, met uitzondering van de activiteiten in Roeselare. Dit omvat alle contracten, voorraden, rechten en vorderingen, knowhow, materi\u00EBle vaste activa, onroerende goederen in Gent, en financi\u00EBle (intergroep) vorderingen en schulden. De activiteiten in Gent en de concessies op de kavels in",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0429.366.144",
"name_full": "RENEWI BELGIUM",
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},
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"kind": "person",
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"person_name": "David de Bok",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van Renewi Belgium NV heeft op 27 november 2024 een gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming goedgekeurd, waarbij een deel van het vermogen van Renewi Belgium NV wordt overgedragen aan Renewi NV. Het voorstel is opgesteld overeenkomstig artikel 12:59 WVV en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht betreft de commerci\u00EBle afvalactiviteiten van Renewi Belgium NV, met uitzondering van de activiteiten in Roeselare, inclusief contracten, voorraden, rechten, knowhow, materi\u00EBle vaste activa e",
"co_filed_documents": [
"Uittreksel uit het gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming",
"Bijlage 1: Beschrijving en verdeling van de activa en passiva",
"Bijlage 2: Onroerend goed"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-12",
"filing_date": "2024-11-27",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2024-11-27",
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raad van bestuur van beide ondernemingen heeft de actievoerder gevraagd om zijn recht op het rapport van de commissaris en het rapport van de raad van bestuur te laten varen, in overeenstemming met artikel 12:62, \u00A71, laatste alinea van de WVV.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0437.748.330",
"name": "RENEWI NV",
"role": "acquiring",
"address": "Berkebossenlaan 7, 2400 Mol",
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},
{
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],
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"patrimony_description": "De partij overneemt de activiteiten van de commerci\u00EBle afvalverwerking, met inbegrip van contracten, voorraden, debiteuren, personeel, intellectuele eigendommen en materi\u00EBle goederen, behalve de onroerende goederen in Gand en de activiteiten op de site van Roulers.",
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},
"subject_company": {
"kbo": "0429.366.144",
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},
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"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Renewi Belgium NV en Renewi NV heeft op 27 november 2024 een gezamenlijk voorstel voor een parti\u00EBle splitsing door overname goedgekeurd. Het voorstel voorziet in de overdracht van de activiteiten van de commerci\u00EBle afvalverwerking van Renewi Belgium NV naar Renewi NV, met uitzondering van de activiteiten op de site van Roulers en de onroerende goederen in Gand. De overdracht is retroactief vanaf 30 september 2024 voor boekhoudkundige en fiscale doeleinden. De voorstel is voorzien van een speciale machtiging voor het indienen bij het gerecht en de publicatie in het Belgi",
"co_filed_documents": [
"Annexe 1: Description et r\u00E9partition de l\u0027actif et du passif de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
"Annexe 2: Immobilier"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 1 administrateur nommé, 1 démissionnaire
- Esther Pierobon — Bestuurder
- Paul Langendoen — Bestuurder
Détails techniques
{
"events": [
{
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"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de bv Langendoen Executive Management Services vertegenwoordigd door de Heer Paul Langendoen als bestuurder van de Vennootschap met ingang op 1 juni 2024.",
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},
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"effective_date": "2024-06-01",
"evidence_quote": "De aandeelhouder besluit One88 BV, ingeschreven onder het nummer 1007593537 in de kruispuntbank der ondernemingen en hierbij vertegenwoordigd door Mevrouw Esther Pierobon, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 juni 2024 tot onmiddellijk na de gewone algemene vergadering d",
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{
"kind": "substantive_delegation",
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},
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},
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"evidence_quote": "De aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en dhr. Fr\u00E9d\u00E9ric Micheels, bedrijfsjurist van de Renewi groep, om (elk alleen handelend en met individueel recht van indeplaatsstelling) in naam en voor rekening van de Vennootschap alle docum",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | RENEWI BELGIUM |
| Dénomination légaleNL | RENEWI BELGIUM |