ChargeUp Europe

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SAS Electra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "IONITY GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Allego Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "ChargePoint Network (Netherlands)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "ChargeUp Europe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre ten Bloemendal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "La d\u00E9mission de Andre ten Bloemendal en tant que repr\u00E9sentant permanent de ChargePoint Network administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "nomme en remplacement Michael Mass ayant \u00E9lu domicile au si\u00E8ge de l\u0027association, en date du 05/06/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Badik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Peter Badik en tant que Vice-pr\u00E9sident de ChargeUp Europe, en remplacement de Mathieu Bonnet ayant \u00E9lu domicile au si\u00E8ge de l\u0027association, en date du 24/04/2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Peter Badik en tant que Vice-pr\u00E9sident de ChargeUp Europe, en remplacement de Mathieu Bonnet ayant \u00E9lu domicile au si\u00E8ge de l\u0027association, en date du 24/04/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REEV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de REEV (0786.887.358) repr\u00E9sent\u00E9e par Eduard Schlutius en date du 10/02/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVBox Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La faillite de EVBox Group (0761.521.165) repr\u00E9sent\u00E9e par Remco Salmuels en date du 31/12/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp Senorer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alpitronic SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Alpitronic SRL repr\u00E9sent\u00E9e par Philipp Senorer ayant \u00E9lu domicile au si\u00E8ge de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "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": "2025-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9s J. Jordens Srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J. Jordens Srl",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Bonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Allego Belgi\u00EB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "La d\u00E9mission de Mathieu Bonnet en tant que repr\u00E9sentant permanent de Allego Belgi\u00EB, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Salo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "nomme en remplacement Steven Salo ayant \u00E9lu domicile au si\u00E8ge de l\u0027association, en date du 24 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Glattes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHELL INTERNATIONAL EXPLORATION AND PRODUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La d\u00E9mission de Florian Glattes en tant que repr\u00E9sentant permanent de SHELL INTERNATIONAL EXPLORATION AND PRODUCTION, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "en remplacement Axel Horst ayant \u00E9lu domicile au si\u00E8ge de l\u0027association, en date du 1er novembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bafcon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BP EUROPA SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de Aur\u00E9lie Bafcon en tant que repr\u00E9sentant permanent de BP EUROPA SE administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Sieghart Junge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BP EUROPA SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "nomme en remplacement Alexander Sieghart Junge ayant \u00E9lu domicile au si\u00E8ge de l\u0027association BP EUROPA SE en date du 30/09/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofia Diakhate",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plugsurfing B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination de Plugsurfing B.V, en tant qu\u0027administrateur ayant comme repr\u00E9sentant permanent Sofia Diakhate ayant \u00E9lu domicile au si\u00E8ge de l\u0027association."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Schlutius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABL\u002B Reev GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Sont nomm\u00E9s avec effet au 10/02/2022 : - ABL\u002B Reev GmbH, dont le si\u00E8ge social est situ\u00E9 \u00E0 Theo-Prosel-Weg 1, 80797 Munich, Allemagne, inscrite au registre du commerce de Munich, Allemagne, sous le num\u00E9ro HRB 237214. Eduard Schlutius, r\u00E9sidant \u00E0 He\u00DFstr. 53, 80798 Munich, agit par la pr\u00E9sente en tant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Hunter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHELL International Exploration and Production B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "SHELL Initerriational Exploration and Production B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 CAREL VAN BYLANDTLAAN 16, 2596HR \u0027S GRAVENHAGE, Pays-Bas, inscrite au registre du commerce des Pays-Bas sous le num\u00E9ro 001937042. Roger Hunter, r\u00E9sidant \u00E0 58 Lemsford Road, St. Albans, Hertfordshire AL1 3PR, Roya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "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": null,
    "filing_date": "2023-02-02",
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": null,
    "act_date": "2023-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0761.520.571",
        "name": "ChargeUp Europe",
        "role": "other",
        "address": "Rue de la Loi 227 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "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 rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "ChargeUp Europe",
    "legal_form": "ASBL"
  },
  "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 commise lors de la publication de l\u0027extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e extraordinaire du 2 f\u00E9vrier 2023. Il convient de corriger cette erreur en publiant \u00E0 la place l\u0027extrait du proc\u00E8s verbal du conseil d\u0027administration du 9 f\u00E9vrier 2023.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-02-22",
    "what_corrected": "Remplacement de l\u0027Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e extraordinaire du 2 f\u00E9vrier 2023 par l\u0027Extrait du proc\u00E8s verbal du conseil d\u0027administration du 9 f\u00E9vrier 2023",
    "prior_pub_number": "0025539"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDP SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -EDP SA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera de Morais Pinto Pereira Carneiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -EDP SA - Vera de Morais Pinto Pereira Carneiro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greenway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -Greenway"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Badik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -Greenway - Peter Badik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FastNed B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -FastNed B.V."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Langezaal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement de mandats des administrateurs suivants: -FastNed B.V. - Michiel Langezaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Bacon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BP Europe SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Nomination de BP Europe SE en tant qu\u0027administrateur ayant comme repr\u00E9sentant permanent Aur\u00E9lie Bacon ayant \u00E9lu domicile au si\u00E8ge de l\u0027association BP en date du 9 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Hunter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHELL INTERNATIONAL EXPLORATION AND PRODUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission de Roger Hunter en tant que repr\u00E9sentant permanent de SHELL INTERNATIONAL EXPLORATION AND PRODUCTION administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Glattes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHELL INTERNATIONAL EXPLORATION AND PRODUCTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "nomme en remplacement Florian Glattes ayant \u00E9lu domicile au si\u00E8ge de l\u0027association Shell en date du 5 janvier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 ten Bloemendal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ChargePoint Network",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Le conseil d\u0027administration de l\u0027association acte la modification du repr\u00E9sentant permanent de la personne morale \u0022ChargePoint Network\u0022 en tant que membre du conseil d\u0027administration. A compter du 10 f\u00E9vrier 2022 Monsieur Andr\u00E9 ten Bloemendal ayant \u00E9lu domicile au si\u00E8ge de l\u0027association ChargePoint "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattera Lucie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par d\u00E9cision du 2 juin 2022, les membr\u00E9s de ChargeUp Europe, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Mattera Lucie en qualit\u00E9 de Secretaire G\u00E9n\u00E9ral de ChargeUp Europe. Son mandat prendra effet \u00E0 partir du 1er septembre 2022 en remplacement de Monsieur Ke"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Keane Giles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par d\u00E9cision du 2 juin 2022, les membr\u00E9s de ChargeUp Europe, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Mattera Lucie en qualit\u00E9 de Secretaire G\u00E9n\u00E9ral de ChargeUp Europe. Son mandat prendra effet \u00E0 partir du 1er septembre 2022 en remplacement de Monsieur Ke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 ten Bloemendal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ChargePoint Network",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Le conseil d\u0027administration de l\u0027association acte la modification du repr\u00E9sentant permanent de la personne morale \u0022ChargePoint Network\u0022 en tant que membre du conseil d\u0027administration. A compter du 10 f\u00E9vrier 2022 Monsieur Andr\u00E9 ten Bloemendal ayant \u00E9lu domicile au si\u00E8ge de l\u0027association ChargePoint "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattera Lucie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par d\u00E9cision du 2 juin 2022, les membres de ChargeUp Europe, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Mattera Lucie en qualit\u00E9 de Secretaire G\u00E9n\u00E9ral de ChargeUp Europe. Son mandat prendra effet \u00E0 partir du 1er septembre 2022 en remplacement de Monsieur K"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Keane Giles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Par d\u00E9cision du 2 juin 2022, les membres de ChargeUp Europe, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame Mattera Lucie en qualit\u00E9 de Secretaire G\u00E9n\u00E9ral de ChargeUp Europe. Son mandat prendra effet \u00E0 partir du 1er septembre 2022 en remplacement de Monsieur K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vereenooghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761520571",
        "name": "EVBox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission du repr\u00E9sentant de EVBox, Monsieur Kristof Vereenooghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Schlutius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761520571",
        "name": "ABL\u002BReev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination du repr\u00E9sentant de ABL\u002BReev, Monsieur Eduard Schlutius en tant que repr\u00E9sentant de la soci\u00E9t\u00E9/repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Hunter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761520571",
        "name": "Shell",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination du repr\u00E9sentant de Shell, Monsieur Roger Hunter en tant que repr\u00E9sentant de soci\u00E9t\u00E9/association"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "CHARGEUP EUROPE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale et le Conseil d\u0027administration ont, \u00E0 l\u0027occasion de la premi\u00E8re r\u00E9union, d\u00E9cid\u00E9 de conf\u00E9rer des pouvoirs sp\u00E9cifiques \u00E0 J Jordens SPRL en vue du d\u00E9p\u00F4t du pr\u00E9sent acte constitutif et des r\u00E9solutions aupr\u00E8s du Greffe du Tribunal des entreprises de Bruxelles, afin de le faire publier dans les Annexes du Moniteur belge ainsi qu\u0027aux fins de signer et d\u00E9poser les formulaires de demande \u00E0 ce titre, d\u0027enregistrer \u0130\u0027Association aupr\u00E8s de la Banque-Carrefour des soci\u00E9t\u00E9s et de l\u0027administration en charge de la TVA et de repr\u00E9senter l\u0027Association \u00E0 ce titre vis-\u00E0-vis de toutes les autorit\u00E9s et administrations comp\u00E9tentes et, plus g\u00E9n\u00E9ralement, d\u0027effectuer tous les actes au regard de la constitution de l\u0027Association et les formalit\u00E9s administratives y relatives.",
      "holder_kbo": null,
      "holder_name": "Jordens SPRL",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le Conseil a en outre convenu de nommer un Secr\u00E9taire G\u00E9n\u00E9ral en charge du Secr\u00E9tariat de l\u0027Association: acumen public affairs SRL, constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est sis Rue de la Lo, immatricul\u00E9e au Registre du commerce de Belgique sous le num\u00E9ro BE0828.384.849, repr\u00E9sent\u00E9e par Giles Keane, \u00E9lisant son domicile au si\u00E8ge social, sis Rue de la Loi 227,1040 Bruxelles, pour la p\u00E9riode courant jusqu\u0027au 31 d\u00E9cembre 2021.",
      "holder_kbo": "BE0828.384.849",
      "holder_name": "acumen public affairs SRL",
      "scope_categories": [
        "secretariat",
        "management",
        "representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Loi 227 \u00E0 1040 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0541.674.724",
        "name": "Allego Belgi\u00EB BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0541.674.724",
      "holder_org_name": "Allego Belgi\u00EB BV",
      "contribution_type": null,
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
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    },
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        "name": "ChargePoint Network (Netherlands) B.V"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": null,
      "holder_org_name": "ChargePoint Network (Netherlands) B.V",
      "contribution_type": null,
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EVBox Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EVBox Group",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0761.520.571",
    "name_full": "ChargeUp Europe",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-03",
  "post_incorporation_mandates": []
}