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Belgisch Staatsblad — aktes
200 aktes Kapitaalverloop · 14
27-11-2025
v3.2
27-11-2025
Kapitaalwijziging
27-11-2025
v3.2
27-11-2025
v3.2
27-11-2025
v3.2
21-03-2023
v3.2
21-03-2023
v3.2
21-03-2023
Kapitaalwijziging
21-03-2023
v3.2
21-03-2023
v3.2
16-05-2019
v3.2
16-05-2019
v3.2
16-05-2019
v3.2
16-05-2019
v3.2
Adresverloop · 6
09-03-2023
v3.2
09-03-2023
Zetelwijziging
09-03-2023
v3.2
09-03-2023
Zetelwijziging
09-03-2023
Zetelwijziging
09-03-2023
Zetelwijziging
Alle aktes · 200
bijgewerkt 23 dagen geleden
2026
29-05-2026 2 herbenoemd
- Johnny Thijs — Bestuurder
- Corine Magnin — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470622224",
"name": "BV Thijs Johnny",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit unaniem het mandaat van BV Thijs Johnny (RPR 0470622224) te hernieuwen, met als vaste vertegenwoordiger de heer Johnny Thijs."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering keurt de benoeming goed, in de hoedanigheid van Commissaris, van DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door Corine Magnin, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "NV"
}
}29-05-2026 3 herbenoemd
- Johnny Thijs — Directeur
- Johnny Thijs — Voorzitter
- Corine Magnin — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": "0470622224",
"name": "Johnny Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de la BV THIJS Johnny arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente s\u00E9ance. L\u2019 Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler le mandat de la BV THIJS Johnny (RPM 0470622224), avec comme repr\u00E9sentant permanent M. Johnny Thijs. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Johnny Thijs",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9cision du Conseil d\u2019administration de renouveler la d\u00E9signation de Johnny Thijs en qualit\u00E9 de Pr\u00E9sident avec effet \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u2019entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE SRL R\u00E9viseurs d\u2019entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u2019administration a propos\u00E9 le renouvellement de mandat de DELOITTE SRL R\u00E9viseurs d\u2019 entreprises, repr\u00E9sent\u00E9e par Corine Magnin, r\u00E9viseur d\u2019entreprise et ce pour une dur\u00E9e de trois ans, c\u2019est-\u00E0-dire jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 (contr\u00F4les des exercices 2026 \u00E0 2028).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2026 2 herbenoemd
- Johnny Thijs — Bestuurder
- Corine Magnin — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470622224",
"name": "BV THIJS Johnny",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-28",
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler le mandat de la BV THIJS Johnny (RPM 0470622224), avec comme repr\u00E9sentant permanent M. Johnny Thijs."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE SRL R\u00E9viseurs d\u2019entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-28",
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination, en qualit\u00E9 de commissaire, de DELOITTE SRL R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Corine Magnin R\u00E9viseur d\u2019entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
}
}29-05-2026 3 herbenoemd
- Johnny Thijs — Vaste vertegenwoordiger
- Johnny Thijs — Voorzitter
- Corine Magnin — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "RPR 0470622224",
"name": "Johnny Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Thijs Johnny",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van BV Thijs Johnny verstrijkt na afloop van deze vergadering. De Algemene Vergadering besluit unaniem het mandaat van BV Thijs Johnny (RPR 0470622224) te hernieuwen, met als vaste vertegenwoordiger de heer Johnny Thijs. Dit mandaat verstrijkt na afloop van de gewone algemene vergadering",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van het besluit van de Raad van Bestuur om de benoeming van Johnny Thijs als Voorzitter te hernieuwen met ingang van het einde van deze algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft voorgesteld het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Corine Magnin, bedrijfsrevisor, te hernieuwen voor een periode van drie jaar, d.w.z. tot de gewone algemene vergadering van 2029 (controles van de boekjaren 2026 t.e.m. 2028).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Brussels
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0470.622.224",
"name": "BV Thijs Johnny",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van ELECTRABEL op 28 april 2026 heeft unaniem besloten de benoeming van Johnny Thijs als Voorzitter en als lid van de Raad van Bestuur te hernieuwen voor een periode tot de algemene vergadering van 2027. Daarnaast heeft de vergadering de hernieuwing van het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Corine Magnin, als Commissaris goedgekeurd voor een periode tot de algemene vergadering van 2029.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-05-2026 4 bestuurders benoemd
- Johnny Thijs — Voorzitter
- Johnny Thijs — Vaste vertegenwoordiger
- Corine Magnin — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL"
}
}29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van 28 april 2026 heeft unaniem het mandaat van BV Thijs Johnny hernieuwd en kennis genomen van de benoeming van Johnny Thijs als Voorzitter. Ook het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, is door de Raad van Bestuur voorgesteld en door de vergadering goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0470.622.224",
"name": "BV THIJS Johnny",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DELOITTE SRL R\u00E9viseurs d\u0027entreprises",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel du 28 avril 2026 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de la BV THIJS Johnny, repr\u00E9sent\u00E9e par M. Johnny Thijs, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Elle a \u00E9galement approuv\u00E9 la nomination de DELOITTE SRL R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Corine Magnin, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-05-2026 4 bestuurders benoemd
- Johnny Thijs — Voorzitter
- Johnny Thijs — Bv
- Corine Magnin — Commissaire
- DELOITTE SRL Réviseurs d'entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BV",
"person": {
"rrn": null,
"name": "Johnny Thijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "DELOITTE SRL R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL"
}
}29-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2026 a renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 le mandat de Johnny Thijs en tant que repr\u00E9sentant permanent de la BV THIJS et a approuv\u00E9 la nomination de DELOITTE SRL, repr\u00E9sent\u00E9e par Corine Magnin, en qualit\u00E9 de commissaire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Samuel WYNANT · Brussel
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2023-11-24",
"label": "beslissing van de raad van bestuur"
},
{
"date": "2023-12-29",
"label": "bekendgemaakt in de bijlagen tot het Belgisch Staatsblad"
},
{
"date": "2007-11-30",
"label": "vastgesteld door de raad van bestuur"
},
{
"date": "2024-06-06",
"label": "akte van ondergetekende notaris"
},
{
"date": "2024-03-22",
"label": "Reglement van de gedelegeerd bestuurder"
},
{
"date": "2026-04-02",
"label": "Neergelegd"
},
{
"date": "2026-04-07",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Cedric OSTERRIETH",
"role": "Gedelegeerd bestuurder"
},
{
"kbo": "0403.170.701",
"kind": "org",
"name": "ELECTRABEL",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Immobili\u00EBn",
"amount": 100000000
},
{
"label": "samengevoegde waarde",
"amount": 1000000
},
{
"label": "samengevoegde waarde",
"amount": 100000000
}
],
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}07-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2023-03-31",
"label": "Acte re\u00E7u"
},
{
"date": "2023-11-24",
"label": "D\u00E9cision du conseil d\u2019administration"
},
{
"date": "2007-06-06",
"label": "Acte du notaire soussign\u00E9"
},
{
"date": "2024-03-22",
"label": "Arr\u00EAt\u00E9 du r\u00E8glement de l\u2019administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"date": "2026-04-02",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "Cedric OSTERRIETH",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Thierry SAEGEMAN",
"role": "mandataire"
},
{
"kind": "person",
"name": "Fran\u00E7ois GRAUX",
"role": "mandataire"
},
{
"kind": "person",
"name": "Jean-Louis SAMSON",
"role": "mandataire"
},
{
"kind": "person",
"name": "Sybille PRINGOT",
"role": "mandataire"
},
{
"kind": "person",
"name": "Mireille VAN STAEYEN",
"role": "mandataire"
},
{
"kind": "person",
"name": "Vincent VERBEKE",
"role": "mandataire"
},
{
"kind": "person",
"name": "Gil DUBERNARD",
"role": "mandataire"
},
{
"kind": "person",
"name": "Reinout CLAEYS",
"role": "mandataire"
},
{
"kind": "person",
"name": "Jurgen Vandenhende",
"role": "mandataire"
},
{
"kind": "person",
"name": "Michel HERYGERS",
"role": "mandataire"
},
{
"kind": "person",
"name": "Jan VAN BRABANT",
"role": "mandataire"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Engagements en mati\u00E8re immobili\u00E8re",
"amount": 100000000
},
{
"label": "Montant cumul\u00E9 pour actes immobiliers (mandataire sous B \u002B mandataire sous A)",
"amount": 1000000
},
{
"label": "Montant cumul\u00E9 pour actes immobiliers (2 mandataires sous A)",
"amount": 100000000
}
],
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}07-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": true,
"patrimony_description": "Les pouvoirs de gestion immobili\u00E8re et de gestion du patrimoine, y compris les projets de construction, de r\u00E9novation et d\u0027am\u00E9nagement de b\u00E2timents, sont d\u00E9l\u00E9gu\u00E9s \u00E0 des mandataires sp\u00E9ciaux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le 31 mars 2023, Cedric OSTERRIETH, administrateur d\u00E9l\u00E9gu\u00E9 d\u2019ELECTRABEL, a requis que le notaire Samuel WYNANT atteste la d\u00E9l\u00E9gation de pouvoirs en mati\u00E8re immobili\u00E8re et de gestion du patrimoine. Ces pouvoirs, fix\u00E9s par un r\u00E8glement de l\u2019administrateur d\u00E9l\u00E9gu\u00E9 du 22 mars 2024, conf\u00E8rent \u00E0 des mandataires sp\u00E9ciaux (cat\u00E9gories A et B) la capacit\u00E9 de signer tous actes relatifs aux biens immobiliers et \u00E0 la gestion du patrimoine, avec des seuils de valeur cumul\u00E9e d\u00E9finis. Les anciens pouvoirs ont \u00E9t\u00E9 annul\u00E9s \u00E0 compter de cette date.",
"co_filed_documents": [
"exp\u00E9dition"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Samuel WYNANT · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-07",
"filing_date": "2026-04-02",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden op onroerend goed en erfgoedbeheer, inclusief het ondertekenen van akten, verkoop, aankoop, ruil, huurcontracten, concessies, hypotheek- en erfpachtrechten, en het beheer van bouw- en renovatiewerken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cedric OSTERRIETH",
"org_rep_person_name": null
},
"summary_narrative": "Op 31 maart 2026 heeft notaris Samuel Wynant een akte opgesteld waarin de raad van bestuur van ELECTRABEL, een naamloze vennootschap met zetel te Brussel, de bevoegdheden voor het beheer van onroerend goed en erfgoed aan een aantal speciale mandatarissen heeft toegewezen. Deze bevoegdheden omvatten het ondertekenen van akten, het beheer van bouw- en renovatiewerken, en het beheren van immobilia, met een maximumwaarde van 100 miljoen euro. De bevoegdheden zijn gedelegeerd aan een aantal bestuurders, onderverdeeld in categorie\u00EBn A en B, met specifieke combinaties voor ondertekening.",
"co_filed_documents": [
"uitgifte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Geen overdracht van vermogen of reorganisatie; enkel benoeming van bestuurders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van ELECTRABEL van 23 april 2024 bevestigt de benoeming van Mireille VAN STAEYEN en Sandra ROCHE als bestuurders, met ingang van 1 maart 2024. De benoemingen waren reeds door de raad van bestuur geco\u00F6pteerd in februari 2024 en gelden tot de algemene vergadering van 2027.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-04-23",
"label": "AG date"
},
{
"date": "2024-03-01",
"label": "Effective date of appointment"
},
{
"date": "2027",
"label": "Expiration of appointment"
},
{
"date": "2026-03-04",
"label": "Filing date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Mireille VAN STAEYEN",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Sandra ROCHE",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board changeNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-04-23",
"label": "AG date"
},
{
"date": "2024-03-01",
"label": "effect"
},
{
"date": "2027",
"label": "\u00E9ch\u00E9ance AGO"
},
{
"date": "2026-03-04",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "Mireille VAN STAEYEN",
"role": "administrateur"
},
{
"kind": "person",
"name": "Sandra ROCHE",
"role": "administrateur"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}06-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Samuel WYNANT · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Electrabel, tenue le 23 avril 2024, a confirm\u00E9 la nomination de Mireille VAN STAEYEN et Sandra ROCHE en qualit\u00E9 d\u0027administratrices, coopt\u00E9es par le conseil d\u0027administration en f\u00E9vrier 2024, avec effet au 1er mars 2024. Le mandat de ces administratrices s\u0027ach\u00E8vera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2025
27-11-2025 Kapitaalvermindering van €0 tot €5.779.737.943
- €5.779.737.943 → €5.779.737.943
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5779737943,
"delta_eur": 0,
"before_eur": 5779737943,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL"
}
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger completedNotaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS"
},
"key_dates": [
{
"date": "2025-11-20",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-11-17",
"label": "Acte notari\u00E9"
},
{
"date": "2025-09-26",
"label": "D\u00E9p\u00F4t du Projet de Scission"
},
{
"date": "2025-12-13",
"label": "Accord gouvernemental"
},
{
"date": "2025-06-30",
"label": "Situation arr\u00EAt\u00E9e"
},
{
"date": "2025-08-31",
"label": "Chiffres arr\u00EAt\u00E9s"
},
{
"date": "2025-09-01",
"label": "Effet r\u00E9troactif"
},
{
"date": "2025-09-01",
"label": "Date comptable"
},
{
"date": "2027-09-01",
"label": "D\u00E9lai de rectification"
}
],
"key_parties": [
{
"kbo": "0403170701",
"kind": "org",
"name": "ELECTRABEL",
"role": "Oprichter"
},
{
"kind": "org",
"name": "ENGIE",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Corine Magnin",
"role": "Reviser d\u0027entreprises"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "Notaris"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Valeur comptable de l\u0027Apport",
"amount": 9983836.04
},
{
"label": "Nombre d\u0027actions \u00E9mises",
"amount": 56353706
},
{
"label": "Capital souscrit",
"amount": 5779737943
}
],
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}27-11-2025 Herstructurering van de aandelenklassen
Notaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 56353706,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 56353706,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Corine Magnin"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapports",
"annexes comptables"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE",
"role": "aandeelhouder",
"n_shares": 56353706,
"share_class": null
}
],
"share_classes_after": []
}27-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL"
}
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
{
"stage": "completed",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "SCISSION PARTIELLE - REDUCTION DE CAPITAL - MODIFICATION DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.170.701",
"name": "ELECTRABEL",
"role": "demerged",
"address": "1000 Bruxelles, boulevard Simon Bolivar 36",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BE-NUC",
"role": "recipient",
"address": "N/A (not specified in text)",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": "56.353.706 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E9mises en contrepartie de l\u0027apport",
"new_shares_issued_n": 56353706,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne 89,807 % des droits de propri\u00E9t\u00E9 sur les Unit\u00E9s LTO Scind\u00E9es (terrains, b\u00E2timents, permis li\u00E9s), ainsi que les livres et registres associ\u00E9s. Aucune activit\u00E9 nucl\u00E9aire, propri\u00E9t\u00E9 intellectuelle, contrats d\u0027assurance, \u00E9quipements non immobiliers, ou dettes n\u0027ont \u00E9t\u00E9 transf\u00E9r\u00E9s. Les actifs exclus incluent les droits li\u00E9s au LTO Partnership Agreement, les employ\u00E9s, les logiciels,",
"equity_transferred_eur": 9983836.04,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren Notaires",
"person_name": null,
"org_rep_person_name": "Samuel WYNANT"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Electrabel, r\u00E9unie le 17 novembre 2025, a approuv\u00E9 une scission partielle de l\u0027entreprise, par laquelle une partie de son patrimoine \u2014 principalement des terrains, b\u00E2timents et droits li\u00E9s aux Unit\u00E9s LTO Scind\u00E9es \u2014 a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 BE-NUC (SRL). L\u0027op\u00E9ration, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, a un effet r\u00E9troactif au 1er septembre 2025. Le transfert a \u00E9t\u00E9 int\u00E9gralement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 56.353.706 actions de BE-NUC \u00E0 ENGIE, actionnaire unique d\u0027Electrabel. Parall\u00E8lement, le capital d\u0027Electrabel a \u00E9t\u00E9 r\u00E9duit de 9.983.836,0",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapports",
"annexes comptables"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Samuel WYNANT · BrusselKantoor:
Van Halteren Notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-09-26",
"act_kind_objet": "PARTIELE SPLITSING - KAPITAALVERMINDERING - WIJZIGING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ELECTRABEL",
"role": "demerged",
"address": "1000 Brussel, Simon Bolivarlaan 36",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BE-NUC",
"role": "recipient",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:61",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-08-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 56353706,
"real_estate_included": true,
"patrimony_description": "De overgedragen activa bestaan uit 89,807% van de eigendomsrechten op land en gebouwen van de Afgesplitste LTO Units (inclusief A471e5, A471a5, A471r4, 597A, 20K2, 20L2, 20M2), vergunningen voor de LTO Units, enige andere activa nodig voor BE-NUC om haar rol als mede-eigenaar te vervullen, en boeken en gegevens. Geen nucleaire activiteiten, intellectuele eigendom, werknemers, verzekeringen, financ",
"equity_transferred_eur": 9983836.04,
"accounting_effective_date": "2025-09-01"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ELECTRABEL heeft op 17 november 2025 een partieel splitsingsbesluit goedgekeurd, waarbij een deel van het vermogen, inclusief onroerende goederen, vergunningen en ondersteunende activa van de LTO Units, wordt overgedragen aan de besloten vennootschap BE-NUC. De splitsing is gebaseerd op de balans per 31 augustus 2025 en is boekhoudkundig terugwerkend vanaf 1 september 2025. De overdracht wordt vergoed door de uitgifte van 56.353.706 nieuwe aandelen aan ENGIE, de enige aandeelhouder van ELECTRABEL.",
"co_filed_documents": [
"expeditie",
"volmacht",
"verslagen",
"boekhoudkundige bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"_kbo_extracted_mismatch": "0403.170.403"
}
}27-11-2025 Kapitaalvermindering van €9.983.836,04 tot €5.769.754.106,96
- €5.779.737.943 → €5.769.754.106,96
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5769754106.96,
"delta_eur": -9983836.039999962,
"before_eur": 5779737943,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"_kbo_extracted_mismatch": "0403.170.403"
}
}27-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
}
}27-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "NV"
}
}27-11-2025 Kapitaalvermindering van €9.983.836,04 tot €5.779.737.943
- €5.789.721.779,04 → €5.779.737.943
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9983836.04,
"currency": "EUR",
"after_eur": 5779737943.0,
"delta_eur": -9983836.04,
"before_eur": 5789721779.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-01",
"evidence_quote": "VIJFDE BESLUIT. Ingevolge het besluit dat voorafgaat, beslist de vergadering het kapitaal van de Vennootschap te verminderen ten belope van 9.983.836,04 EUR, zonder vernietiging van aandelen. Bijgevolg beslist de vergadering om het eerste lid.van artikel 5 van de statuten door volgende tekst te vervangen: Het geplaatst kapitaal wordt vastgelegd op vijf miljard zevenhonderdnegenenzeventig miljoen zevenhonderdzevenendertigduizend negenhonderddrie\u00EBnveertig euro (5.779.737.943 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "NV"
}
}27-11-2025 Kapitaalvermindering van €9.983.836,04 tot €5.779.737.943
- €5.789.721.779,04 → €5.779.737.943
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 9983836.04,
"currency": "EUR",
"after_eur": 5779737943.0,
"delta_eur": -9983836.04,
"before_eur": 5789721779.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-01",
"evidence_quote": "Suite \u00E0 la r\u00E9solution qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.983.836.04 EUR, sans annulation d\u0027actions. ... Le capital souscrit est fix\u00E9 \u00E0 cing milliards sept cent septante-neuf millions sept cent trente-sept mille neuf cent quarante-trois euros (5.779.737.943 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.170.701",
"name_full": "ELECTRABEL",
"legal_form": "SA"
}
}Eerste 30 van 200 aktes