Alco Energy

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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Vincent DUMONT"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full_after": "Alco Energy",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Alco Energy",
    "current_zetel_raw": "Boulevard du Souverain 100 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Thomas Viatour",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 175.000.000,00 EUR, repr\u00E9sent\u00E9 par 145.425 actions (87.255 de classe A et 58.170 de classe B), sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de cent septante cinq millions d\u0027euros (\u20AC 175.000,00). Il est repr\u00E9sent\u00E9 par cent quarante-cinq mille quatre cent vingt-cinq (145.425) actions, dont \u00E0 la date du 17 d\u00E9cembre 2024, quatre-vingt sept mille deux cent cinquante-cinq (87.255) actions de classe A et cinquante-huit mille cent septante (58.170) actions de classe B, sans d\u00E9signation de vale",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Thomas Viatour",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "trois procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que des d\u00E9cisions relatives au capital, aux actions et \u00E0 l\u0027organisation.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": "1:10",
    "shares_after": 145425,
    "shares_before": 145425,
    "capital_after_eur": 175000000.0,
    "capital_before_eur": 15000000.0,
    "share_classes_after": [
      {
        "count": 87255,
        "label": "classe A",
        "rights_summary": "M\u00EAmes droits et avantages que les actions existantes, sauf disposition contraire des statuts.",
        "voting_per_share": null
      },
      {
        "count": 58170,
        "label": "classe B",
        "rights_summary": "M\u00EAmes droits et avantages que les actions existantes, sauf disposition contraire des statuts.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 175000000.0,
      "delta_eur": 160000000.0,
      "before_eur": 15000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 45425,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 45425,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BST R\u00C9VISEURS D\u0027ENTREPRISES \u2013 BST BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Vincent DUMONT"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "Alco Energy",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 87255,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 58170,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Giovanna Gulino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 1. Maria Giovanna Gulino (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 2. Bernard Meeus (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 3. Yvon Andr\u00E9 (sur proposition des actionnaires de cat\u00E9gorie A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Carels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 4. Bruno Carels (sur proposition des actionnaires de cat\u00E9gorie B)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 5. Thomas Vanden Avenne (sur proposition des actionnaires de cat\u00E9gorie B)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "Administrateurs de cat\u00E9gorie A ... 6. Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maria Giovanna Gulino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 1. Maria Giovanna Gulino",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Meeus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 2. Bernard Meeus",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvon Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 3. Yvon Andr\u00E9",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Carels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 4. Bruno Carels",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, les personnes suivantes: 5. Thomas Vanden Avenne",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Van Rompaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Van den Avenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateurs de cat\u00E9gorie A 1. Maria Giovanna Gulino 2. Bernard Meeus 3. Yvon Andr\u00E9 4. Thomas Viatour 5. Charles-Albert Peers 6. Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey",
      "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Vandermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateurs de cat\u00E9gorie B 7. Xavier Van den Avenne 8. Karel Vandermeersch 9. Bruno Carels 10. Thomas Vanden Avenne",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Thomas Viatour, agissant seul et avec pouvoir de substitution, tous pouvoirs afin d\u0027entreprendre toutes les formalit\u00E9s n\u00E9cessaires pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thomas Viatour Mandataire",
      "decharge_status": null,
      "mandate_duration": 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": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Viatour",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Pouvoirs de signature"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "The board of directors of ALCO ENERGY, a Belgian public limited company, has delegated its signature powers to several individuals for both social and banking matters. This delegation takes effect immediately.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Bouton",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "El\u00E9onore Waterkeyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Bart Vervenne",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Van",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par d\u00E9l\u00E9gation de la signature sociale, le Conseil entend donner aux mandataires mentionn\u00E9s ci-dessous, le pouvoir d\u0027engager valablement la soci\u00E9t\u00E9 en toutes mati\u00E8res, \u00E0 l\u0027effet de signer tout contrat et la correspondance y aff\u00E9rente conjointement avec un administrateur ou un autre d\u00E9tenteur de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "dagelijks_bestuur",
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        "name": "Thomas Viatour",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
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        "name": "Alain Steels",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Nathan Sharp",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "B\u00E9r\u00E9nice de Meurichy",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guillaume Verbiest",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne la d\u00E9l\u00E9gation de la signature bancaire aux personnes ci-apr\u00E8s signant \u00E0 deux, conjointement avec un autre d\u00E9tenteur de la signature, sans limitation de montant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de conf\u00E9rer \u00E0 Charles-Albert Peers et Thomas Viatour, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, tous pouvoirs afin d\u0027entreprendre toutes les formalit\u00E9s n\u00E9cessaires pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent, en ce compris leur publication au Moniteur Belge le cas \u00E9ch\u00E9a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Viatour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de conf\u00E9rer \u00E0 Charles-Albert Peers et Thomas Viatour, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, tous pouvoirs afin d\u0027entreprendre toutes les formalit\u00E9s n\u00E9cessaires pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent, en ce compris leur publication au Moniteur Belge le cas \u00E9ch\u00E9a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Viatour",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.997.925",
    "name_full": "ALCO ENERGY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thomas Viatour, agissant seul, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la 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": "Thomas Viatour",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Bouton",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      },
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      "evidence_quote": "Le Conseil d\u00E9cide de conf\u00E9rer \u00E0 Charles-Albert Peers et Thomas Viatour, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, tous pouvoirs afin d\u0027entreprendre toutes les formalit\u00E9s n\u00E9cessaires pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent, er en ce compris leur publication au Moniteur Belge le cas \u00E9c",
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      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    "filing_date": "2023-10-26",
    "act_kind_objet": "Pouvoirs de signature"
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    {
      "body": "raad_van_bestuur",
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    "person_role_at_subject": "Mandataire"
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{
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  "subject_company": {
    "kbo": "0656.997.925",
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{
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Albert Peers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: \u2022 Charles-Albert Peers",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Les actionnaires prennent acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Monsieur Michel Meeus en sa qualit\u00E9 d\u0027administrateur avec effet au 31 d\u00E9cembre 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Thomas Viatour",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Thomas Viatour",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Xavier Van den Avenne",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Xavier Van den Avenne",
      "discharge_granted": false
    },
    {
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      "person": {
        "rrn": null,
        "name": "Karel Vandermeersch",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans les mandats d\u0027administrateur de: ... Karel Vandermeersch.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle donc le mandat du commissaire, la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, pour une dur\u00E9e de trois ans.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Van Rompaey",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0759729437",
        "name": "Olvaro SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e prenant cours le 1er janvier 2023 ... Olvaro SRL repr\u00E9sent\u00E9e par Olivier Van Rompaey",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "via_org": {
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        "name": "Olvaro SRL",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil nomme en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 1er janvier 2023 ... la SRL Olvaro ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Olivier Van Rompaey",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
  "events": [
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        "birth_date": null
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      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Bernard Meeus, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
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      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Bart Vervenne, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean Philippe Marchant",
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        "birth_date": null
      },
      "effective_date": "2020-11-22",
      "evidence_quote": "la d\u00E9mission de Monsieur Jean Philippe Marchant, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, dont le mandat a pris fin lors de sa d\u00E9mission le 22 novembre 2020"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Matthys",
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        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la d\u00E9mission de Monsieur Dani\u00EBl Matthys, en sa qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, dont le mandat a pris fin lors de sa d\u00E9mission le 21 d\u00E9cembre 2020"
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  "act_meta": {
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}

{
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    {
      "kind": "commissaris_renew",
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        "birth_date": null
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      "effective_date": "2020-04-09",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, venant \u00E0 \u00E9ch\u00E9ance \u00E0 la fin de la pr\u00E9sente assembl\u00E9e, pour une dur\u00E9e de trois ans."
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  ],
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "effective_date": "2019-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Bernadette Van den Avenne, dont le mandat se terminera \u00E0 la fin de la pr\u00E9sente assembl\u00E9e."
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    {
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        "birth_date": null
      },
      "effective_date": "2019-04-11",
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