Aller au contenu

Schreder BE

Actif
Rue du Tronquoy, ZI, Nov. 10 ·5380 Fernelmont, Belgique
BE 0404.440.312
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

53 actes
Évolution du capital · 2
24-10-2019
v3.2
24-10-2019
v3.2
Tous les actes · 53 mis à jour il y a 5 mois
2026
07-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire soussign\u00E9, ou tout autre notaire associ\u00E9 de \u00AB Notalex notaire \u00BB, ainsi qu\u2019\u00E0 ses collaborateurs, afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue en la mati\u00E8re, conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "holder_kbo": null,
      "holder_name": "Notalex notaire",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Nicolas INDEKEU
Résumé: De voorwerp van de vennootschap wordt uitgebreid met de representatie en verkoop van elektrisch materiaal, de groothandel in verlichtings- en communicatieapparatuur, reparatie en onderhoud van elektri…Notaire: Nicolas INDEKEU · IxellesÉtude: Notalex notaire
Détails techniques 
{
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": "Notalex notaire",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full_after": "Schreder BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Schreder BE",
    "current_zetel_raw": "Rue du Tronquoy, ZI, Nov. 10 : 5380 Fernelmont",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De object van de vennootschap wordt volledig herformuleerd om de representatie en verkoop van elektrisch materiaal, de groothandel in verlichtings- en communicatieapparatuur, en het uitvoeren van elektrotechnische installatiewerken te omvatten, zowel in Belgi\u00EB als voor export.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la repr\u00E9sentation et la vente du mat\u00E9riel \u00E9lectrique ou de tous appareils se rapportant directement ou indirectement \u00E0 l\u0027industrie \u00E9lectrique, le commerce en gros d\u2019appareils d\u2019\u00E9clairage et d\u2019\u00E9quipement d\u2019information et de communication, la r\u00E9paration et l\u2019entretien d\u2019\u00E9quipements \u00E9lectriques ainsi que les travaux d\u2019installation \u00E9lectrotechnique d\u2019\u00E9tablissements industriels,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met de representatie en verkoop van elektrisch materiaal, de groothandel in verlichtings- en communicatieapparatuur, reparatie en onderhoud van elektrische installaties, en het uitvoeren van elektrotechnische installatiewerken, zowel in Belgi\u00EB als voor export.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
07-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2025
16-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Societé Kratos Consult B.V — Bestuurder
  • Coline Elisabeth M Simmons — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Societ\u00E9 Kratos Consult B.V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE"
  }
}
16-06-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Didier De Backere — Bestuurder
  • Coline Elisabeth M Simmons — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Coline Elisabeth M Simmons en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat de Coline Elisabeth M Simmons en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Backere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kratos Consult B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la Societ\u00E9 Kratos Consult B.V, dont le si\u00E8ge social est sis Rijvisschepark 48, 9052 Zwijnaarde, Belgique, repr\u00E9sent\u00E9e par Didier De Backere, domicili\u00E9 \u00E0 Rijvisschepark 48, 9052 Zwijnaarde, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
16-06-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Didier De Backere — Bestuurder
  • Carmen Theunis — Bestuurder
  • Coline Elisabeth M Simmons — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Coline Elisabeth M Simmons en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier De Backere",
        "address": "Rijvisschepark 48, 9052 Zwijnaarde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Societ\u00E9 Kratos Consult B.V",
        "address": "Rijvisschepark 48, 9052 Zwijnaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la Societ\u00E9 Kratos Consult B.V, dont le si\u00E8ge social est sis Rijvisschepark 48, 9052 Zwijnaarde, Belgique, repr\u00E9sent\u00E9e par Didier De Backere, domicili\u00E9 \u00E0 Rijvisschepark 48, 9052 Zwijnaarde, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "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": "L\u0027actionnaire unique remercie Coline Elisabeth M Simmons pour les services rendus.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Carmen Theunis (repr\u00E9sentant de B-Docs SRL) chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e gen\u00E9rale de la Soci\u00E9t\u00E9 soient pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-08-2024 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Ref.Lex BV — Bestuurder
  • Mazars Bedrijsrevisoren — Commissaire
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Ref.Lex BV — Bestuurder
  • Mazars Bedrijsrevisoren — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ref.Lex BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ref.Lex BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE"
  }
}
22-08-2024 Publication au Moniteur belge — Divers Divers·Dimitri CLEENEWERCK de CRAYENCOUR
Résumé: otherNotaire: Dimitri CLEENEWERCK de CRAYENCOUR · Liège
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2026-12-31",
    "act_kind_objet": "rectification"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Schreder BE, soci\u00E9t\u00E9 anonyme, a publi\u00E9 une rectification au Moniteur belge le 25 juin 2024, qui est d\u00E9clar\u00E9e nulle. Cette rectification concerne le renouvellement des mandats des administrateurs Coline Elisabeth M. Simmons, Denis Mortiaux et Ref.Lex BV repr\u00E9sent\u00E9e par Johan Van de Velde, ainsi que du commissaire Mazars Bedrijsrevisoren, repr\u00E9sent\u00E9e par Xavier Doyen et Sebastien Schueremans. Les nouveaux mandats sont fix\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 pour les administrateurs, et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de 2026 pour le commissaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-25",
    "what_corrected": "mandat des administrateurs et commissaire, renouvellement et dur\u00E9e des mandats",
    "prior_pub_number": "2024-06-25/0095048"
  },
  "should_reroute_to_category": null
}
22-08-2024 1 administrateur nommé, 3 démissionnaires, 1 reconduit Changement d'administrateursrectificatif
  • Carmen Theunis — Dagelijks bestuur
  • Coline Elisabeth M Simmons — Gedelegeerd bestuurder
  • Denis Mortiaux — Gedelegeerd bestuurder
  • Mazars Bedrijsrevisoren — Gedelegeerd bestuurder
  • Mazars Bedrijsrevisoren — Commissaris
Résumé: 2024-06-25/0095048
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Coline Elisabeth M Simmons, Denis Mortiaux et Ref.Lex BV, repr\u00E9sent\u00E9e par Johan Van de Velde en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ref.lex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Carmen Theunis (repr\u00E9sentant de B-Docs SRL) chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2026-12-31",
    "act_kind_objet": "rectification"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "2024-06-25/0095048"
}
22-08-2024 4 reconduits Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Johan Van de Velde — Bestuurder
  • Sebastien Schueremans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ref.lex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons, Denis Mortiaux de Ref.lex BV repr\u00E9sent\u00E9e par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Sebastien Schueremans en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
25-06-2024 4 administrateurs nommés Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Ref.Lex BV — Bestuurder
  • Mazars Bedrijsrevisoren — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ref.Lex BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE"
  }
}
25-06-2024 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Carmen Theunis — Dagelijks bestuur
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Johan Van de Velde — Bestuurder
  • Xavier Doyen — Commissaris
  • Sebastien Schueremans — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "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": "Le mandat de Coline Elisabeth M Simmons, Denis Mortiaux et Ref.Lex BV, representee par Johan Van de Velde en leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions urianimes par \u00E9crit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "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": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ref.Lex BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastier Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Schueremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastier Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Carmen Theunis (repr\u00E9sentant de B-Docs SRL) chacun pouvant agir individuellemert et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 soient pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schreder BE",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2024 4 reconduits Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Johan Van de Velde — Bestuurder
  • Xavier Doyen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404440312",
        "name": "Ref.Lex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Coline Elisabeth M Simmons et Denis Mortiaux et de Ref.Lex BV representee par Johan Van de Velde en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mazars Bedrijsrevisoren, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et Sebastien Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
2023
08-06-2023 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-08",
    "filing_date": "2023-05-30",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur / Nomination d\u0027administrateur"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-05-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2026",
    "mandate_kind": "administrateur",
    "period_start": "2023-05-10",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ref.lex. BV"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE S.A.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio SRL",
    "person_name": "Filip Corveleyn",
    "org_rep_person_name": "Filip Corveleyn"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil_d_administration",
    "person_name": "Johan Van de Velde"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Filip Corveleyn",
    "grantor_name": "Schr\u00E9der BE S.A.",
    "scope_summary": "Mandate pour publier les d\u00E9cisions dans le Moniteur belge, remplir les formalit\u00E9s administratives et repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la BanqueCarrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
02-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Gaston M. Geerts — Bestuurder
  • María Antónia Velez Véstia — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Gaston M. Geerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE"
  }
}
02-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Gaston M. Geerts — Bestuurder
  • María Antónia Velez Véstia — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDa Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Madame Mar\u00EDa Ant\u00F3nia Velez V\u00E9stia avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaston M. Geerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Patrick Gaston M. Geerts, (...), comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 10 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
2021
31-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises, représentée par Xavier Doyen et Sébastien Schueremans — Commissaire
  • EY Réviseurs d'entreprises SCRL, représentée par Romuald Bilem — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Xavier Doyen et S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE"
  }
}
31-08-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Xavier Doyen — Commissaris
  • Romuald Bilem — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Le mandat de EY R\u00E9viseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9e par Romuald Bilem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur de la pr\u00E9sente d\u00E9cision unanime par \u00E9crit.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de nommer Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et S\u00E9bastien Schueremans, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
07-07-2021 1 administrateur nommé, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Delphine Liliane M Gryspeerdt — Bestuurder
  • Maria Antónia Velez Véstia — Bestuurder
  • Denis Mortiaux — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Liliane M Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission du Madame Delphine Liliane M Gryspeerdt avec effet imm\u00E9diat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 Coline Elisabeth M Simmons."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de Marla Ant\u00F3nia Velez V\u00E9stia et Denis Mortiaux en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
07-07-2021 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Coline Elisabeth M Simmons — Bestuurder
  • Maria Antónia Velez Véstia — Bestuurder
  • Denis Mortiaux — Bestuurder
  • Delphine Liliane M Gryspeerdt — Bestuurder
  • Maria Antónia Velez Véstia — Bestuurder
  • Denis Mortiaux — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine Liliane M Gryspeerdt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coline Elisabeth M Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Ant\u00F3nia Velez V\u00E9stia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mortiaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE SA"
  }
}
2020
12-11-2020 Carlos Daniel Rincon Rubiano démissionne de son mandat d'administrateur Changement d'administrateurs
  • Carlos Daniel Rincon Rubiano — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Daniel Rincon Rubiano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Monsieur Carlos Daniel Rincon Rubiano, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
12-11-2020 Carlos Daniel Rincon Rubiano démissionne de son mandat d'administrateur Changement d'administrateurs
  • Carlos Daniel Rincon Rubiano — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlos Daniel Rincon Rubiano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE S.A."
  }
}
29-06-2020 Delphine Gryspeerdt nommé administrateur Changement d'administrateurs
  • Delphine Gryspeerdt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine Gryspeerdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE"
  }
}
29-06-2020 Delphine Gryspeerdt nommé administrateur Changement d'administrateurs
  • Delphine Gryspeerdt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Gryspeerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.5. Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, Madame Delphine Gryspeerdt, domicili\u00E9 \u00E0 Rue Raymond Hemalsteen 89, 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
2019
10-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "SCHREDER BE",
    "legal_form": "SA"
  }
}
10-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Schr\u00E9der BE"
  }
}
24-10-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Schreder BE",
    "old": "Constructions Electriques Schr\u00E9der",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-10-2019 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: completedNotaire: Tim CARNEWAL · BruxellesÉtude: Berquin Notaires
Détails techniques 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-24",
    "filing_date": "2019-10-15",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022UITRUSTING SCHREDER\u0022 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante renonce \u00E0 la r\u00E9daction du rapport \u00E9crit par l\u0027organe de gestion et du rapport du commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 694, alin\u00E9a 2, et \u00E0 l\u0027article 695, \u00A71, dernier alin\u00E9a du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.440.312",
        "name": "Constructions Electriques Schr\u00E9der",
        "role": "acquiring",
        "address": "5380 Fernelmont, Rue du Tronquoy, ZI, Nov. 10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Uitrusting Schr\u00E9der",
        "role": "absorbed",
        "address": "Puursesteenweg 333, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08056,
    "legal_articles": [
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-07-01",
    "exchange_ratio_text": "1 nouvelle action au nom de la Soci\u00E9t\u00E9 Absorbante contre remise de (arrondi) 12,41 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 24820,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, \u00E0 titre universel.",
    "equity_transferred_eur": 5575657.89,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Go-Start",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Constructions Electriques Schr\u00E9der a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Uitrusting Schr\u00E9der, dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel. Cette op\u00E9ration a \u00E9t\u00E9 suivie d\u0027une augmentation du capital de 2 000 000 \u20AC, portant le capital total \u00E0 5 750 000 \u20AC, par cr\u00E9ation de 24 820 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables et fiscales sont r\u00E9troactives au 1er juillet 2019, et la fusion prend effet juridiquement le 1er octobre 2019.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le rapport de l\u0027organe de gestion",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 602 du Code des soci\u00E9t\u00E9s",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-10-2019 Augmentation de capital de 2.000.000 € à 5.750.000 € Capital & actions
  • €3.750.000 → €5.750.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5750000,
      "delta_eur": 2000000,
      "before_eur": 3750000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "Constructions Electriques Schr\u00E9der"
  }
}
24-10-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL Commissaire Repr\u00E9sent\u00E9e par Romuald Bilem (Agissant au nom d\u0027une SPRL) 20RB0015",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
    "ibr_number": "20RB0015",
    "individual_name": "Romuald Bilem"
  },
  "subject_company": {
    "kbo": "0404.440.312",
    "name_full": "CONSTRUCTIONS ELECTRIQUES SCHREDER, EN ABREGE : CES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Go-Start, guichet d\u0027entreprise, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s d\u0027inscription/de modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Premiers 30 sur 53 actes