CE+T Energrid

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION",
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 16 avril 2026",
      "value": "2026-04-16",
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    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 16 avril 2026, en cours d\u2019 enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 CE\u002BT Energrid",
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    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1er des statuts par le remplacement du texte actuel par le texte suivant : \u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB RIPEnergy \u00BB \u00BB",
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      "type": "officer_resignation",
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      "type": "officer_resignation",
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de : - Monsieur KERSTEN Rudy Hubert L\u00E9on",
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    {
      "type": "mandate_term",
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    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont \u00E9lus pour une dur\u00E9e de 6 ans.",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs : - Monsieur DELACROIX Eric L\u00E9on Marie Andr\u00E9",
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      "type": "officer_appointment",
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      "type": "mandate_term",
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      "type": "officer_appointment",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Didier DEJACE (NN 65.12.22-313.88), domicili\u00E9 "
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Robert EYBEN (NN 52.07.06-063.25), domicili\u00E9 \u00E0"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Claude GREGOIRE (NN 54.05.10-309.75), domicili"
    },
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        "rrn": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Benjamin HAYEN (NN 65.07.10-019.28), domicili\u00E9"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur les personnes ci-apr\u00E8s, qui acceptent, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire \u00E0 tenir au mois de mai 2029: \u2022Monsieur Rudy KERSTEN (NN 80.11.10-065.34), domicili\u00E9 \u00E0"
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    "name_full": "CE\u002BT ENERGRID",
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      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 dater de ce jour, de nommer la SRL Des \u0026 Co, BE0478 765 769, rue Haute Folie 147 \u00E0 4051 Vaux-sous-Ch\u00E8vremont, repr\u00E9sent\u00E9e par son g\u00E9rant, F\u0026ND Consulting, BE0740 492 159, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis DESSARD, rue Haute Folie 147 \u00E0 4051 Vaux-"
    }
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{
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      "effective_date": "2022-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept cent septante-sept mille sept cent nonante-huit euros nonante-six cents (777.798,96 \u20AC) pour le ramener de un million six cent trente mille euros (1.630.000,00 \u20AC) \u00E0 huit cent cinquante-deux mille deux cent un euros dix quatre cents (852.201,04 \u20AC) par remboursement \u00E0 l\u2019actionnaire unique d\u0027une somme de sept cent septante-sept mille sept cent nonante-huit euros nonante-six cents (777.798,96 \u20AC)",
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{
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        "name": "BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL",
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      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES SOC. CIV. SCRL, rue de Waucomont, 51, Battice (agr\u00E9ment B00023) dans ses fonctions de commissaire"
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}