ELAWAN ENERGY BEAUMONT

{
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        "birth_date": null
      }
    },
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      }
    },
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      "role": "administrateur",
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        "rrn": null,
        "name": "HENRIET Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "DAVIDE Franci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ AURAY Dionisio Angel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "kbo": "0578.968.650",
    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
}

{
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      "role": "commissaire",
      "person": {
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        "birth_date": null
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    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
}

{
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    {
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      "role": "administrateur",
      "person": {
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        "name": "Beno\u00EEt Henriet",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
}

{
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    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
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{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator and chairman of the board",
      "person": {
        "rrn": null,
        "name": "Juan Mar\u00EDa Riberas Mera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Francisco Jos\u00E9 Riberas Mera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator and chairman of the board",
      "person": {
        "rrn": null,
        "name": "Davide Franci",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Juan Maria Riberas Mera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Francisco Jos\u00E9 Riberas Mera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Dionisio Fernandez Auray",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "ELAWAN ENERGY BEAUMONT",
    "_kbo_extracted_mismatch": "0446.334.711"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alain Costantini",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-20",
    "filing_date": "2019-08-08",
    "act_kind_objet": "D\u00E9cisions unanimes des actionnaires conform\u00E9ment \u00E0 l\u0027article 556 du Code"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0578.968.650",
        "name": "Elawan Energy Beaumont SA",
        "role": "other",
        "address": "Avenue des Dessus de Lives 2, 5101 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71",
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "Elawan Energy Beaumont",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Costantini",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 Elawan Energy Beaumont SA ont pris une d\u00E9cision unanime par \u00E9crit le 30 juillet 2019, conform\u00E9ment aux articles 536 \u00A71 et 556 du Code des soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Namur, par mandat confi\u00E9 \u00E0 Alain Costantini, avocat, repr\u00E9sentant le cabinet Dear Krzewinski \u0026 Willez.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "ELAWAN ENERGY BEAUMONT"
  }
}

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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ELAWAN ENERGY BEAUMONT",
    "old": "Gestamp Wind Beaumont",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "Gestamp Wind Beaumont"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "GESTAMP WIND BEAUMONT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  },
  "subject_company": {
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    "name_full": "GESTAMP WIND BEAUMONT"
  }
}

{
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    {
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "GESTAMP WIND BEAUMONT"
  }
}

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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "GESTAMP WIND BEAUMONT"
  }
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "name_full": "Gestamp Wind Beaumont"
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-09",
    "filing_date": "2015-01-28",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-01-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GESTAMP EOLICA SL",
        "address": "Calle Omb\u00F9, 3, 10a, Madrid, Espagne",
        "country": "ES",
        "legal_form": "SRL",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Madrid",
        "foreign_register_number": "24470, feuillet 56, 8\u00E8me section, page M-440.202"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61499.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GESTAMP EOLICA PROMOCIONES 3, S.L.",
        "address": "Calle Omb\u00F9, 3, 10, Madrid, Espagne",
        "country": "ES",
        "legal_form": "SRL",
        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Madrid",
        "foreign_register_number": "M-580651"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers:\nla recherche et le d\u00E9veloppement d\u0027activit\u00E9s en mati\u00E8re de production d\u0027\u00E9lectricit\u00E9 \u00E0 partir d\u0027\u00E9nergies renouvelables et en particulier d\u0027\u00E9nergie \u00E9olienne;\nles activit\u00E9s d\u0027\u00E9tude, de consultance, de conseil, d\u0027expertise, d\u0027ing\u00E9nierie et de service en la mati\u00E8re;\nla participation et l\u0027assistance \u00E0 toutes initiatives de tiers dans ces domaines, par une aide \u00E0 caract\u00E8re technique, financier, social, \u00E9conomique, administratif ou d\u0027organisation;\nla repr\u00E9sentation de membres ou de tiers dans des soci\u00E9t\u00E9s commerciales ou \u00E0 formes commerciales ayant des objets similaires ou connexes.\nLa soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations, affaires ou entreprises dont l\u0027objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de contribuer \u00E0 l\u0027\u00E9coulement de ses produits et services.\nElle peut exercer les fonctions d\u0027administrateur ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Recherche, d\u00E9veloppement, \u00E9tude, conseil, ing\u00E9nierie et activit\u00E9s connexes dans le domaine de la production d\u0027\u00E9lectricit\u00E9 \u00E0 partir d\u0027\u00E9nergies renouvelables, notamment \u00E9olienne."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk of een administrateur-d\u00E9l\u00E9gu\u00E9 alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "dernier mardi de juin"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-01-21",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-01-26",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0578.968.650",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "GESTAMP WIND BEAUMONT",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "avenue des Dessus de Lives 2, 5101 Loyers, Namur",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "RIBERAS MERA, Juan",
        "address": "28045 Madrid, Calle Prolongaci\u00F3n de Embajadores"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "RIBERAS MERA, Francisco",
        "address": "28014 Madrid, Calle Alfonso XII, 16"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "FERNANDEZ AURAY DIONISIO",
        "address": "28045 Madrid, Calle Omb\u00F9, 3"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Ma\u00EEtre Alain Costantini, avocat",
      "with_substitution": false,
      "holder_person_name": null
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Beno\u00EEt Henriet",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}