CoGreen

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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "evidence_quote": "Verplaatsing van de zetel. Overeenkomstig artikel 2 van de statuten beslist de Raad van bestuur per 1 april 2023 de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 \u2013 1000 Brussel.",
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      "kind": "director_out",
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        "rrn": null,
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      "kind": "director_in",
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      "kind": "director_in",
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    {
      "kind": "director_in",
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    "name": "Damien HISETTE",
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  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, DIVERS"
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    "body": "algemene_vergadering",
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    "unanimous": true
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  "report_waiver": null,
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        "role": "other",
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
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        "legal_form": "Besloten vennootschap",
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    "balance_basis_date": null,
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    "patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om benoemingen en hernieuwingen van bestuurders en commissarissen.",
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  "summary_narrative": "De gewone algemene vergadering van Electrabel CoGreen van 17 juni 2022 heeft met eenparigheid van stemmen de hernieuwing van de bestuursopdrachten van Nico Priem, Maria Sas en Ann Naessens goedgekeurd, met een mandaat tot afloop van de algemene vergadering van 2025. Daarnaast werd Lionel Matthysen benoemd als nieuw bestuurder, met eenzelfde termijn. Het mandaat van de commissaris Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, werd ook hernieuwd tot 2025.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-28",
    "filing_date": "2021-07-26",
    "act_kind_objet": "DIVERS"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-18",
    "unanimous": true
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  "detected_kind": "other",
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      {
        "kbo": "0525.640.426",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel CoGreen, tenue le 18 juin 2021, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs Joris Meerschaert et Guy Van Ryssegehem pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 pouvoir \u00E0 un employ\u00E9 du cabinet notarial Van Halteren \u00E0 Bruxelles pour signer les formulaires de publication de l\u0027extrait du proc\u00E8s-verbal et effectuer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise ainsi que la publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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    "pub_date": "2021-07-28",
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