BRUXELLES-BIOGAZ

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois avril",
      "value": "2026-04-03",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION PAR VOIE D\u2019APPORT DE BRANCHE D\u2019ACTIVIT\u00C9",
      "value": {
        "date": "2026-04-03",
        "method": "apport de branche d\u0027activit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital enti\u00E8rement souscrit de un million sept cent soixante-sept mille septante-et-un euros (\u20AC 1.767.071,00), repr\u00E9sent\u00E9 par 17.670 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 1767071.0,
        "shares": 17670,
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "BRUXELLES-BIOGAZ, pr\u00E9nomm\u00E9e, 8.995 actions, soit pour huit cent nonante-neuf mille cinq cent soixante-deux euros (\u20AC 899.562,00)",
      "value": {
        "amount": 899562.0,
        "shares": 8995,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "BRUXELLES ENERGIE, pr\u00E9nomm\u00E9e, 8.675 actions, soit huit cent soixante-sept mille cinq cent neuf euros (\u20AC 867.509,00)",
      "value": {
        "amount": 867509.0,
        "shares": 8675,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de RSM InterAudit, repr\u00E9sent\u00E9 par Monsieur Jo\u00EBl Bouakicha, R\u00E9viseur d\u2019Entreprises, dress\u00E9 conform\u00E9ment \u00E0 l\u0027article 7 :7 du CSA (apport en nature), dat\u00E9 du 20/03/2026.",
      "value": "2026-03-20",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations r\u00E9alis\u00E9es au sein de la branche d\u0027activit\u00E9 des soci\u00E9t\u00E9s apporteuses sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00E0 constituer \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BRUXELLES-BIOGAZ\u0022",
      "value": {
        "role": "administrateur",
        "term": "6 years"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur HELLEMANS J\u00E9r\u00E9my Nathan Pierre",
      "value": "administrateur",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 ces fonctions pour une p\u00E9riode de six (6) ann\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 BRUXELLES ENERGIE \u2013 BRUSSEL ENERGIE\u0022",
      "value": {
        "role": "administrateur",
        "term": "6 years"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe en tant que repr\u00E9sentant permanent Monsieur FONTAINE Frederic",
      "value": "administrateur",
      "object": "e3",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non-r\u00E9mun\u00E9r\u00E9.",
      "value": "non-r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, - \u201CSTART-HUB BELGIUM\u201D SRL",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, - \u201CACERTA ONDERNEMINGSLOKET\u201D ASBL",
      "value": "mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs qui agissent conjointement.",
      "value": "deux administrateurs qui agissent conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier lundi du mois de juin \u00E0 18 heures.",
      "value": "dernier lundi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Broqueville 12 .",
      "value": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet commercial et industriel principal le traitement, directement ou non, de\nd\u00E9chets-ressources destin\u00E9s \u00E0 \u00EAtre valoris\u00E9s via un proc\u00E9d\u00E9 a\u00E9robique ou ana\u00E9robique, via des\nproc\u00E9d\u00E9s d\u2019assainissement \u00E0 travers toutes op\u00E9rations industrielles et commerciales et \u00E0 travers\ntoute activit\u00E9 de services \u00E0 l\u2019environnement allant de la construction des installations techniques\nn\u00E9cessaires aux activit\u00E9s pr\u00E9cit\u00E9es jusqu\u2019\u00E0 l\u2019exploitation des ces installations, ainsi que la r\u00E9alisation\nde toutes les activit\u00E9s connexes au traitement et aux services, entre autres la commercialisation des\nproduits de processus de bio-m\u00E9thanisation (digestat, compost, \u00E9lectricit\u00E9 verte, chaleur, \u2026), de\ntraitement et d\u2019",
      "value": "commercial et industriel principal le traitement, directement ou non, de d\u00E9chets-ressources destin\u00E9s \u00E0 \u00EAtre valoris\u00E9s via un proc\u00E9d\u00E9 a\u00E9robique ou ana\u00E9robique, via des proc\u00E9d\u00E9s d\u2019assainissement \u00E0 travers toutes op\u00E9rations industrielles et commerciales et \u00E0 travers toute activit\u00E9 de services \u00E0 l\u2019environnement allant de la construction des installations techniques n\u00E9cessaires aux activit\u00E9s pr\u00E9cit\u00E9es jusqu\u2019\u00E0 l\u2019exploitation des ces installations, ainsi que la r\u00E9alisation de toutes les activit\u00E9s connexes au traitement et aux services, entre autres la commercialisation des produits de processus de bi",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 56090,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "CQP",
      "attrs": {
        "address": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0898.127.354",
      "kind": "company",
      "name": "BRUXELLES-BIOGAZ",
      "attrs": {
        "address": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0461.400.294",
      "kind": "company",
      "name": "BRUXELLES ENERGIE \u2013 BRUSSEL ENERGIE",
      "attrs": {
        "address": "Rue de l\u0027Avant-Port 8, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "John de BROUCHOVEN de BERGEYCK",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "type": "Notarial firm"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "RSM InterAudit",
      "attrs": {
        "type": "Audit firm"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl Bouakicha",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "HELLEMANS J\u00E9r\u00E9my Nathan Pierre",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue des Li\u00E9geois 35 RC, 1050 Ixelles"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "FONTAINE Frederic",
      "attrs": {
        "role": "Repr\u00E9sentant permanent",
        "address": "Rue du Bien-Faire 72, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e10",
      "kbo": "1014.942.276",
      "kind": "company",
      "name": "START-HUB BELGIUM",
      "attrs": {
        "address": "Avenue Louise 231, 1050 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": "480.513.551",
      "kind": "org",
      "name": "ACERTA ONDERNEMINGSLOKET",
      "attrs": {
        "address": "Heizel esplanade, bo\u00EEte 65, 1020 Laeken (Bruxelles)",
        "legal_form": "ASBL"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lancelot Cl\u00E9ment de Cl\u00E9ty",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Biles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "D\u00E9p\u00F4t projet d\u0027apport de branche d\u0027activit\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.127.354",
        "name": "BRUXELLES-BIOGAZ SRL",
        "role": "contributor",
        "address": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.400.294",
        "name": "BRUXELLES-ENERGIE SRL",
        "role": "contributor",
        "address": "Rue de l\u0027Avant-Port 8, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CQP SA (en cours de constitution)",
        "role": "recipient",
        "address": "Avenue de Broqueville 12, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:10",
      "12:92",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "Les Soci\u00E9t\u00E9s Apporteuses recevront en contrepartie exclusivement des actions nominatives de la Nouvelle Soci\u00E9t\u00E9.",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs et passifs li\u00E9s au r\u00E9seau de chauffage urbain, y compris les droits et obligations s\u0027y rattachant. Ce patrimoine est \u00E9valu\u00E9 \u00E0 1.769.523,00 EUR.",
    "equity_transferred_eur": 1769523.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "CQP SA (en cours de constitution)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lancelot Cl\u00E9ment de Cl\u00E9ty",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s, \u00E9tabli le 18 d\u00E9cembre 2025, pr\u00E9voit le transfert par BRUXELLES-BIOGAZ SRL et BRUXELLES-ENERGIE SRL des actifs et passifs li\u00E9s \u00E0 leur r\u00E9seau de chauffage urbain vers CQP SA, soci\u00E9t\u00E9 en cours de constitution. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la nouvelle soci\u00E9t\u00E9, entrera en vigueur comptablement \u00E0 partir du 1er janvier 2026. Les apporteurs recevront en contrepartie des actions nominatives de la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "projet d\u0027apport de branche d\u0027activit\u00E9s original \u002B annexes"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Solange Verger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Odile Vekemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Sophie Tuyttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Werner CLAEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Sophie TUYTTENS",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Vekemans",
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        "birth_date": null
      }
    }
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    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Responsable Financier",
      "person": {
        "rrn": null,
        "name": "Samir Targuisti",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Jumeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Fontaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Devaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hellemans Jeremy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Jumneau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Devaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Marion Courtois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-31",
    "filing_date": "2020-05-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2020-08-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.127.354",
        "name": "BRUXELLES-BIOGAZ",
        "role": "other",
        "address": "AVENUE DE BROQUEVILLE 12-1150 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure concernant la forme juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2020, publi\u00E9e le 30 juillet 2020 sous le num\u00E9ro 0087363. Il s\u0027agissait d\u0027une erreur de forme juridique : la soci\u00E9t\u00E9 BRUXELLES-BIOGAZ a \u00E9t\u00E9 incorrectement d\u00E9sign\u00E9e comme SA au lieu de SCRL. Cette publication rectificative corrige l\u0027erreur pour garantir la fiabilit\u00E9 des donn\u00E9es publi\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-07-30",
    "what_corrected": "La forme juridique indiqu\u00E9e \u00E9tait erron\u00E9e : SA au lieu de SCRL",
    "prior_pub_number": "0087363"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Vanholsbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Van Lathem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Rutten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Marion Courtois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-25",
    "filing_date": "2019-05-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les comptes annuels au 31 d\u00E9cembre 2018 ont \u00E9t\u00E9 approuv\u00E9s. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de BRUXELLES-BIOGAZ s\u0027est tenue le 14 mai 2019. \u00C0 l\u0027unanimit\u00E9, les comptes annuels clos le 31 d\u00E9cembre 2018 ont \u00E9t\u00E9 approuv\u00E9s, et les administrateurs ont re\u00E7u d\u00E9charge pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2018. L\u0027assembl\u00E9e a \u00E9galement attribu\u00E9 tous pouvoirs \u00E0 la SPRL J. JORDENS, situ\u00E9e \u00E0 Bruxelles, pour accomplir les formalit\u00E9s l\u00E9gales n\u00E9cessaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Vanholsbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Debry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Debry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "No\u00E9mie Roger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Rutten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Bosteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "No\u00E9mie Roger",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUMEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBRY Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN LATHEM Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUMEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBRY Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CENTRE DE TRI-TRIEERCENTRUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUMEAU Vincent Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JURISSE Michel Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERMAELEN Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JUMEAU Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MICHIELS Peter Lode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBRY Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEBRY Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "JUMEAU Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "MICHIELS Peter Lode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "name_full": "BRUXELLES-BIOGAZ"
  }
}

{
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": "MEERSMAN HUGO \u0026 WILMUS MARC - Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-06-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-05-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.232.014",
        "name": "CENTRE DE TRI",
        "address": "Avenue de Broqueville 12, 1150 Bruxelles (Woluwe-Saint-Pierre)",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 307,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BRUXELLES-PROPRETE, AGENCE REGIONALE POUR LA PROPRETE",
        "address": "1150 Woluw\u00E9-Saint-Pierre, avenue de Broqueville 12",
        "country": "BE",
        "legal_form": "organisme d\u0027int\u00E9r\u00EAt public",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 30750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 308,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet commercial et industriel principal le traitement, directement ou non, de d\u00E9chets m\u00E9nagers et assimil\u00E9s destin\u00E9s \u00E0 \u00EAtre valoris\u00E9s via un proc\u00E9d\u00E9 a\u00E9robique ou ana\u00E9robique \u00E0 travers toutes op\u00E9rations industrielles et commerciales allant de la construction des installations techniques n\u00E9cessaires aux activit\u00E9s pr\u00E9cit\u00E9es jusqu\u0027\u00E0 l\u0027exploitation de ces installations, ainsi que la r\u00E9alisation de toutes les activit\u00E9s connexes au traitement, entre autres la commercialisation des produits du processus de bio-m\u00E9thanisation (digestat, compost, \u00E9lectricit\u00E9 verte, chaleur, ...). La soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser directement ou indirectement par voie d\u0027apport, cession, de fusion, de souscription ou d\u0027achats de titres, d\u0027intervention financi\u00E8re ou de tout autre mani\u00E8re dans toute affaire, entreprise, association ou soci\u00E9t\u00E9 dont l\u0027objet serait similaire, analogue, connexe ou simplement utile \u00E0 la r\u00E9alisation de son objet en Belgique. La soci\u00E9t\u00E9 peut concevoir, produire, acheter, vendre, repr\u00E9senter ou appliquer tous mat\u00E9riaux, logiciels ou produits utiles, analogues ou connexes \u00E0 la r\u00E9alisation de son objet social. La soci\u00E9t\u00E9 peut fournir des services de conseil li\u00E9, directement ou non, \u00E0 son objet social. Elle peut faire toute op\u00E9ration de courtage ou de commission ainsi que toute op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res et immobili\u00E8res, se rattachant directement ou indirectement \u00E0 son objet social ou pouvant contribuer \u00E0 son d\u00E9veloppement. Elle peut conclure tous emprunts et consentir toutes cautions.",
    "is_lucrative": true,
    "short_summary": "Traitements de d\u00E9chets m\u00E9nagers et assimil\u00E9s via proc\u00E9d\u00E9s a\u00E9robiques ou ana\u00E9robiques, production de biogaz, compost, \u00E9lectricit\u00E9 verte, chaleur, et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 3,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement, ou un administrateur d\u00E9l\u00E9gu\u00E9, ou un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2009-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me mardi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 615,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2008-05-23",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0898.127.354",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Bruxelles-Biogaz",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "AVENUE DE BROQUEVILLE 12 -1150 BRUXELLES (WOLUWE-SAINT-PIERRE)",
    "equity_account_type": "unavailable",
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