BALI WIND

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  "subject_company": {
    "kbo": "0869.875.412",
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    "kbo": "0869.875.412",
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{
  "stage": "proposal",
  "notary": {
    "name": "Bart Vandeputte",
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    "firm_name": null,
    "office_city": "Bruges",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-26",
    "filing_date": "2020-11-17",
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  },
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  },
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  "restructuring": {
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      {
        "kbo": "0869.875.412",
        "name": "BALI WIND SA",
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      },
      {
        "kbo": "0809.473.314",
        "name": "HEGOA WIND SA",
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    ],
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      "12:60"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": "751 actions nouvelles pour l\u0027apport",
    "new_shares_issued_n": 751,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes de 1,5 MW chacune, les droits de superficie, d\u0027emprise de sous-sol et de passage sur les terrains de la Commune de Perwez, ainsi que les contrats de vente d\u0027\u00E9lectricit\u00E9 et de maintenance. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR.",
    "equity_transferred_eur": 1784398.86,
    "accounting_effective_date": "2021-01-01"
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 novembre 2020, les conseils d\u0027administration de BALI WIND SA et HEGOA WIND SA ont d\u00E9cid\u00E9 de soumettre un projet de scission partielle \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives. Cette op\u00E9ration pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u00E9olienne de BALI WIND SA, incluant trois \u00E9oliennes, des droits fonciers et des contrats li\u00E9s \u00E0 la production d\u0027\u00E9lectricit\u00E9, \u00E0 HEGOA WIND SA. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1.784.398,86 EUR. En \u00E9change, les actionnaires de BALI WIND SA recevront 751 nouvelles actions de HEGOA WIND SA. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales et p",
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  "should_reroute_to_category": null
}

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  "subject_company": {
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    {
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    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 2 f\u00E9vrier 2018"
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      },
      "effective_date": "2017-12-12",
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      "role": "Voorzitter van de Raad",
      "person": {
        "rrn": null,
        "name": "Francesco Caria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Carlo Baldizzone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Francesco Caria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Carlo Baldizzone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "Eni Wind Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-20",
    "filing_date": "2015-06-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.875.412",
        "name": "eni wind belgium",
        "role": "acquiring",
        "address": "rue Guimard 1/A \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.331.985",
        "name": "eni power generation",
        "role": "absorbed",
        "address": "rue Guimard 1/A \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 99,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme eni power generation par la soci\u00E9t\u00E9 anonyme eni wind belgium. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 5161500.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0869.875.412",
    "name_full": "eni wind belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme eni wind belgium a fusionn\u00E9 par absorption de la soci\u00E9t\u00E9 anonyme eni power generation, dont elle a int\u00E9gr\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine \u00E0 compter du 1er janvier 2015. Cette fusion a \u00E9t\u00E9 suivie d\u0027une augmentation du capital social de 5.161.500 EUR par l\u0027\u00E9mission de 99 actions nouvelles \u00E0 l\u0027apport en nature de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport du conseil d\u0027administration (art. 602 \u00A71 et 560 du Code des soci\u00E9t\u00E9s)",
    "le rapport du commissaire (art. 602 \u00A71 du Code des soci\u00E9t\u00E9s)",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}