Spabois

{
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    {
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        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de",
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      "mandate_duration": {
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      "rep_rotation_new_rep": "Olaf JANSSEN",
      "rep_rotation_old_rep": "Stefan OLIVIER",
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    }
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-11-10",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.008.938",
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    "person_name": "Carl M.F. LIEKENS",
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  },
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-06-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SA"
  }
}

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  "notary": {
    "name": "Christiaan Eyskens",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": "24349038",
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  },
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    "name_full_before": "Spabois",
    "current_zetel_raw": "Avenue Reine Astrid 272 : 4900 Spa",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 adapt\u00E9 pour refl\u00E9ter l\u0027augmentation du capital \u00E0 461.500,00 euros repr\u00E9sent\u00E9e par 7.504 actions.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 461.500,00 euros.\nIl est repr\u00E9sent\u00E9 par 7.504 actions assorties d\u2019un droit de vote, sans mention de la valeur nominale,\naud pair comptable de 1/7.504e du capital.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Rapport du conseil d\u2019administration",
    "Rapport du commissaire"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
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    "shares_before": 7504,
    "capital_after_eur": 461500.0,
    "capital_before_eur": 400000.0,
    "share_classes_after": [
      {
        "count": 6504,
        "label": "actions",
        "rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "name_change": false,
    "seat_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "EY R\u00E9viseurs d\u2019Entreprises SRL Commissaire Repr\u00E9sent\u00E9e par (suit la signature) Stefan Olivier* Partner *Agissant au nom d\u0027une SRL",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": "24SO0030",
    "individual_name": "Stefan Olivier"
  },
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
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        "n_new_shares": 6504,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christiaan Eyskens",
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    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2023-12-27",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "Spabois",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s",
    "Rapport du conseil d\u2019administration",
    "Rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 461500.0,
      "delta_eur": 400000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 de quatre cent mille euros (\u20AC 400.000,00) pour le porter \u00E0 quatre cent soixante et un mille cinq cents euros (\u20AC 461.500,00) moyennant un apport en nature de la cr\u00E9ance en compte courant",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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      },
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        "kbo": "0417008938",
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        "address": null,
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant I\u0027exercice de 2025"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
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}

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "XX.XX.XX-XXX.XX",
        "name": "LIEKENS, Carl Maria Frans",
        "address": "2460 Kasterlee, De Hese 32",
        "birth_date": "1960-09-17",
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        "birth_place": "Geel"
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      "reason": null,
      "subkind": "confirmation",
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      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Jean-Claude LESPIRE",
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      },
      "reason": "de_plein_droit_dissolution",
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    {
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      },
      "reason": "eervol",
      "subkind": "rectification",
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    },
    {
      "kind": "director_in",
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      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "XX.XX.XX-XXX.XX",
        "name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
        "address": "8300 Knokke-Heist, Magere Schorre 79",
        "birth_date": "1963-07-25",
        "profession": null,
        "birth_place": "Essen"
      },
      "reason": null,
      "subkind": "confirmation",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "XX.XX.XX-XXX.XX",
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": "XX.XX.XX-XXX.XX",
        "name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
        "address": "8300 Knokke-Heist, Magere Schorre 79",
        "birth_date": "1963-07-25",
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        "birth_place": "Essen"
      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-24",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SARL"
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    "person_name": "Helene Luyten",
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  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec annexes",
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    "Rapport conseil d\u2019administration",
    "Rapport auditeur de l\u2019entreprise"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019administrateur en function, \u00E0 savoir monsieur LIEKENS Carl Maria Frans, est r\u00E9voqu\u00E9 honorablement. Il lui est \u00E9galement donn\u00E9 d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u2019assembl\u00E9e annuelle de 2028 : Monsieur LIEKENS, Carl Maria Frans, num\u00E9ro de registre national XX.XX.XX-XXX.XX, n\u00E9 \u00E0 Geel le 17 septembre 1960, domicili\u00E9 \u00E0 2460 Kasterlee, De Hese 32, ici pr\u00E9se",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VAN OSTA, Erwin Andr\u00E9 Mathilda",
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        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es pour prendre fin apr\u00E8s l\u2019assembl\u00E9e annuelle de 2028 : ... Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, num\u00E9ro de registre national XX.XX.XX-XXX.XX, n\u00E9 \u00E0 Essen le 25 juillet 1963, domicili\u00E9 \u00E0 8300 Knokke-Heist, Magere Sch",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS, Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s : Monsieur LIEKENS, Carl Maria Frans, susmentionn\u00E9, qui d\u00E9clare d\u2019accepter son mandat;",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s : ... Monsieur VAN OSTA, Erwin Andr\u00E9 Mathilda, susmentionn\u00E9, qui a d\u00E9clar\u00E9 d\u2019accepter son mandat;",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SPRL"
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{
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      "kind": "eenhoofdigheid_declaration",
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      "kind": "capital_increase",
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    "name": "Filip SEGERS",
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    "firm_name": null,
    "office_city": "Turnhout",
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    "pub_date": "2023-01-24",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "underlying_resolution_date": null
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    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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    "mission_type": "fusion_special_report",
    "individual_name": "Stefan Olivier"
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  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "Statuts coordonn\u00E9s",
    "Rapport conseil d\u2019administration",
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    {
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      "kind": "org",
      "name": "HUBO BELGIE",
      "role": "aandeelhouder",
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      "share_class": null
    },
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      "kbo": "0455.571.584",
      "pct": null,
      "kind": "org",
      "name": "TEWEKA",
      "role": "aandeelhouder",
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      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 36500,
      "before_eur": 25000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019incorporer les b\u00E9n\u00E9fices report\u00E9s d\u2019un montant de 36.500,00 euro dans le capital \u00E0 former. Ensuite le capital s\u2019\u00E9l\u00E8ve \u00E0 61.500 euros",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0417.008.938",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 boite 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 concernant l\u0027exercice de 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissa\u00EDre, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 concernant l\u0027exercice de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.008.938",
    "name_full": "SPABOIS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude LESPIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Claude LESPIRE en tant que g\u00E9rant de la soci\u00E9t\u00E9 prenant effet le 30 juin 2008."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "La nomination de monsieur Carl M.F. LIEKENS, habitant \u00E0 2440 Geel, Stationsstraat 13, comme g\u00E8rant prenant cours le 30 juin 2008."
    },
    {
      "kind": "commissaris_in",
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      },
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        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young, Herckenrodesingel 4A bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, habitant \u00E0 3840 Kerniel, Nielstraat 57, pour un mandat de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rate \u00E0 tenir en 2011 concernant l\u0027exercice 2010."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "SPABOIS",
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}