ELECTRABEL SEANERGY

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    "name": "Samuel WYNANT",
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    "pub_date": "2026-01-23",
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  "summary_narrative": "De raad van bestuur van ELECTRABEL SEANERGY besliste de benoeming van Jo Van Baelen als vaste vertegenwoordiger van de commissaris in plaats van Dirk Cleymans. Deze wijziging treedt in werking per 1 januari 2025 en is van toepassing tot het einde van het commissarismandaat op 31 december 2026.",
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    },
    {
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    },
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      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 1000 Brussel.",
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  ],
  "notary": {
    "name": "Damien Hissette",
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  "act_meta": {
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    "pub_date": "2023-05-08",
    "filing_date": "2023-05-04",
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  "co_filed_documents": [
    "Voor eensluidend uittreksel",
    "Machten verleend aan notariskantoor Van Halteren"
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{
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    "name": "Damien Hissette",
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  },
  "act_meta": {
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    "pub_date": "2021-07-08",
    "filing_date": "2021-07-06",
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  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
  },
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      },
      {
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  "summary_narrative": "De aandeelhouders van ELECTRABEL SEANERGY hebben op 31 mei 2021 eenparig besloten om het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, te hernieuwen voor een periode van drie jaar, tot het einde van de gewone algemene vergadering van 2024.",
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