CENERGY HOLDINGS

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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Giffin Frederick Daughtridge ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2027.",
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      "quote": "L\u0027assembl\u00E9e constate que Mme Elpida Constantinou ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et des associations et par le principe 3.5 du Code belge de gouvernance d\u0027entreprise 2020.",
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      "quote": "L\u0027assembl\u00E9e constate que ... Mme Eleni Dendrinou ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et des associations et par le principe 3.5 du Code belge de gouvernance d\u0027entreprise 2020.",
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      "quote": "L\u0027assembl\u00E9e constate que ... M. Giffin Frederick Daughtridge ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et des associations et par le principe 3.5 du Code belge de gouvernance d\u0027entreprise 2020.",
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      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e constate que ... M. Alexandros Michas remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et des associations et par le principe 3.5 du Code belge de gouvernance d\u0027entreprise 2020.",
      "value": "independent",
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      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 tenue le 27 mai 2025 visant \u00E0 nommer PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL ... pour la mission d\u0027assurance limit\u00E9e sur les informations de durabilit\u00E9 de la Soci\u00E9t\u00E9; confirme que la dur\u00E9e de ce mandat est de trois ans, qu\u0027il a d\u00E9but\u00E9 le 27 mai 2025 et qu\u0027il prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice se terminant le 31 d\u00E9cembre 2027",
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        "duration": "trois ans",
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      "quote": "PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL ... repr\u00E9sent\u00E9e de mani\u00E8re permanente par Alexis Van Bavel",
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      "object": "e13",
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    },
    {
      "type": "mandate_compensation",
      "quote": "et fixe ses honoraires annuels \u00E0 115.000 EUR (hors TVA, hors d\u00E9bours, hors honoraires IRE/IBR), sous r\u00E9serve d\u0027une indexation annuelle suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation ou selon ce qui aura \u00E9t\u00E9 convenu entre les parties.",
      "value": {
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        "conditions": "hors TVA, hors d\u00E9bours, hors honoraires IRE/IBR, sous r\u00E9serve d\u0027une indexation annuelle suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation ou selon ce qui aura \u00E9t\u00E9 convenu entre les parties"
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    {
      "type": "board_meeting",
      "quote": "Conseil d\u0027administration du 27 mai 2026",
      "value": "2026-05-27",
      "object": null,
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    },
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      "type": "officer_appointment",
      "quote": "Le Conseil confirme M. Xavier Bedoret en tant que Pr\u00E9sident, administrateur non ex\u00E9cutif",
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      "type": "officer_appointment",
      "quote": "Le Conseil confirme ... M. Dimitrios Kyriakopoulos en tant que vice-pr\u00E9sident ex\u00E9cutif",
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        "seat": "Avenue Marnix 30, 1000 Bruxelles",
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        "role": "commissaire charg\u00E9 de la v\u00E9rification des informations relatives au d\u00E9veloppement durable",
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    "name_full": "CENERGY HOLDINGS",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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    {
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        "name": "William Gallagher",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Maria Kapetanaki, Margaret Zakos, William Gallagher, Eleni Dendrinou pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
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    {
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      "person": {
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        "name": "Giffin Frederick Daughtridge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Giffin Frederick Daughtridge et Mme Elpida Constantinou en tant qu\u0027administrateurs pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2026."
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    {
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      "person": {
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        "name": "Elpida Constantinou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Giffin Frederick Daughtridge et Mme Elpida Constantinou en tant qu\u0027administrateurs pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2026."
    },
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      "kind": "commissaris_renew",
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        "name": "Alexis Van Bavel",
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      "via_org": {
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        "name": "PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat en tant que commissaire du cabinet d\u0027audit PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL (ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5), repr\u00E9sent\u00E9 par Alexis Van Bavel SRL (B00810), r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, en qualit\u00E9 de repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13776762.15,
      "currency": "EUR",
      "after_eur": 131668934.53,
      "delta_eur": 13776762.15,
      "before_eur": 117892172.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-10",
      "evidence_quote": "le capital de la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00AB Cenergy Holdings \u00BB a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de treize millions sept cent septante six mille sept cent soixantedeux euros et quinze centimes (\u20AC 13.776.762,15) pour le porter de cent dix-sept millions huit cent nonante-deux mille cent septante-deux euros trente-huit cents (\u20AC 117.892.172,38) \u00E0 cent trente et un millions six cent soixantehuit mille neuf cent trente-quatre euros et cinquante-trois centimes (\u20AC 131.668.934,53) par la cr\u00E9ation de vingtdeux million deux cent vingt-deux mille deux cent vingt-deux (22.222.222) actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "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": "2024-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire, \u00E0 savoir PwC Reviseurs d\u2019Entreprises SRL / PwC Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 Culliganlaan 5, 1831 Machelen, Belgique, repr\u00E9sent\u00E9 par M. Alexis Van Bavel BV (B00810), commissaire agr\u00E9\u00E9, en tant que repr\u00E9sentant permanent, pour proc\u00E9der \u00E0 la nomination, repr\u00E9sent\u00E9 \u00E0 son tour par M. Alexis Van Bavel, \u00E9galement commissaire agr\u00E9\u00E9",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u2019Entreprises SRL / PwC Bedrijfsrevisoren BV",
    "ibr_number": "B00810",
    "individual_name": "Alexis Van Bavel"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le conseil d\u2019administration d\u00E9cide de donner procuration \u00E0 Alexios Alexiou, Alexandros Benos et Maria Kapetanaki (le Comit\u00E9 de Placement), agissant ensemble, et avec pouvoir de substitution, pour (i) r\u00E9diger, n\u00E9gocier, amender, finaliser, approuver, conclure, signer, publier, certifier et ex\u00E9cuter tous les documents, accords, formulaires, certificats, confirmations et d\u00E9clarations qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le cadre de, ou en relation avec la pr\u00E9paration, la r\u00E9alisation et l\u2019ach\u00E8vement de la Transaction... et (ii) accomplir tous les actes qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le contexte de, ou en relation avec, la pr\u00E9paration, la r\u00E9alisation et le r\u00E8glement de la Transaction",
      "holder_kbo": null,
      "holder_name": "Alexios Alexiou",
      "scope_categories": [
        "transaction_execution",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u2019administration d\u00E9cide de donner procuration \u00E0 Alexios Alexiou, Alexandros Benos et Maria Kapetanaki (le Comit\u00E9 de Placement), agissant ensemble, et avec pouvoir de substitution, pour (i) r\u00E9diger, n\u00E9gocier, amender, finaliser, approuver, conclure, signer, publier, certifier et ex\u00E9cuter tous les documents, accords, formulaires, certificats, confirmations et d\u00E9clarations qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le cadre de, ou en relation avec la pr\u00E9paration, la r\u00E9alisation et l\u2019ach\u00E8vement de la Transaction... et (ii) accomplir tous les actes qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le contexte de, ou en relation avec, la pr\u00E9paration, la r\u00E9alisation et le r\u00E8glement de la Transaction",
      "holder_kbo": null,
      "holder_name": "Alexandros Benos",
      "scope_categories": [
        "transaction_execution",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u2019administration d\u00E9cide de donner procuration \u00E0 Alexios Alexiou, Alexandros Benos et Maria Kapetanaki (le Comit\u00E9 de Placement), agissant ensemble, et avec pouvoir de substitution, pour (i) r\u00E9diger, n\u00E9gocier, amender, finaliser, approuver, conclure, signer, publier, certifier et ex\u00E9cuter tous les documents, accords, formulaires, certificats, confirmations et d\u00E9clarations qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le cadre de, ou en relation avec la pr\u00E9paration, la r\u00E9alisation et l\u2019ach\u00E8vement de la Transaction... et (ii) accomplir tous les actes qui sont ou peuvent \u00EAtre n\u00E9cessaires, utiles ou accessoires dans le contexte de, ou en relation avec, la pr\u00E9paration, la r\u00E9alisation et le r\u00E8glement de la Transaction",
      "holder_kbo": null,
      "holder_name": "Maria Kapetanaki",
      "scope_categories": [
        "transaction_execution",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ; au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019octroyer tous pouvoirs au Notaire soussign\u00E9 pour la coordination des statuts et le d\u00E9p\u00F4t du pr\u00E9sent acte et des statuts au greffe du Tribunal comp\u00E9tent ainsi que la publication dans les annexes du Moniteur Belge.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bedoret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Kyriakopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Macvicker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Wiedenmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rutkowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Kapetanaki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaret Zakos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Sarkisian Ochanesoglou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Gallagher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eleni Dendrinou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mme Eleni Dendrinou administrateur non executif pour une p\u00E9riode expirant \u00E0 l\u0027issue de l\u0027 assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL/PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver que la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL/PwC Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code belge des soci\u00E9t\u00E9s et des associations, d\u00E9signe comme commissaire aux comptes, Alexis Van Bavel BV (B00810), r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "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": "2024-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019octroyer tous pouvoirs au notaire soussign\u00E9 pour la coordination des statuts et le d\u00E9p\u00F4t du pr\u00E9sent acte et des statuts au greffe du Tribunal comp\u00E9tent ainsi que la Publication dans les annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Kyriakopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Macvicker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Wiedenmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rutkowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Kapetanaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
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        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
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        "name": "Marina Sarkisian Ochanesoglou",
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        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
    {
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      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
    },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Xavier Bedoret, Dimitrios Kyriakopoulos, Simon Macvicker, Rudolf Wiedenmann, Joseph Rutkowski, Maria Kapetanaki, Margaret Zakos, Marina Sarkisian Ochanesoglou, William Gallagher, Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027i"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire du cabinet d\u0027audit PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL (ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5), repr\u00E9sent\u00E9 par Marc Daelman, pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... nommer Madame Maria Kapetanaki en tant qu\u0027administrateur..."
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{
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}

{
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{
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{
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{
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{
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Manuel Iraola"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Sarkisian - Ochanesoglou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... nommer Madame Marina Sarkisian - Ochanesoglou en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers - Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire la soci\u00E9t\u00E9, PriceWaterhouseCoopers - Reviseurs d\u0027entreprises SCRL, en abr\u00E9viation PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 by Marc Daelman, pour un terme: de trois ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Moulaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Kyriakopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bedoret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Macvicker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rutkowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Gallagher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Iraola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Wiedenmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs:Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker, Joseph Rutkowski, William Gallagher, Manuel Iraola et Rudolf Wiedenmann, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Wiedenmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer Monsieur Rudolf Wiedenmann en tant qu\u0027administrateur non-executif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Moulaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker et Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Kyriakopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker et Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bedoret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker et Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Macvicker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker et Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Iraola",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: Jacques Moulaert, Dimitrios Kyriakopoulos, Xavier Bedoret, Simon Macvicker et Manuel Iraola, pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rutkowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que M. Joseph Rutkowski, Mme Margaret Zakos, M, William Gallagher remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 526ter du Code des soci\u00E9t\u00E9s et d\u00E9cide de rencuveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaret Zakos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que M. Joseph Rutkowski, Mme Margaret Zakos, M, William Gallagher remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 526ter du Code des soci\u00E9t\u00E9s et d\u00E9cide de rencuveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Gallagher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que M. Joseph Rutkowski, Mme Margaret Zakos, M, William Gallagher remplissent les crit\u00E8res d\u0027ind\u00E9pendance prescrits par l\u0027article 526ter du Code des soci\u00E9t\u00E9s et d\u00E9cide de rencuveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.991.654",
    "name_full": "CENERGY HOLDINGS",
    "legal_form": "SA"
  }
}