ELIA ASSET

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.028.202",
        "name": "ELIA ASSET",
        "role": "other",
        "address": "Boulevard de l\u0027Empereur 20, 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 het vlak van onroerende goederen, inclusief het verwerven, ruilen, vervreemden, verdelen en verlenen van onroerende rechten in Belgi\u00EB en het buitenland, met inbegrip van eigendom, vruchtgebruik, erfdienstbaarheid, hypotheek en andere rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-06-05"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ELIA ASSET, met zetel te Brussel, heeft op 5 juni 2026 haar bevoegdheden op het vlak van onroerende goederen be\u00EBindigd en deze overgedragen aan een aantal mandatarissen, verdeeld in drie categorie\u00EBn (A, B en C), met verschillende beperkingen per categorie. De mandatarissen zijn bevoegd om onroerende goederen te verwerven, te vervreemden en te verlenen, met beperkingen op de waarde van de transacties en vereisten voor onderhandse machtigingen.",
  "co_filed_documents": [
    "uitgifte van de notari\u00EBle akte bevattende de machtsverlening gedateerd op 5 juni 2026"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.028.202",
        "name": "ELIA ASSET",
        "role": "other",
        "address": "Boulevard de l\u0027Empereur 20, 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": "La d\u00E9l\u00E9gation concerne les pouvoirs immobiliers de la soci\u00E9t\u00E9, incluant l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027\u00E9change ou la gestion de droits r\u00E9els immobiliers (propri\u00E9t\u00E9, usufruit, servitudes, superficies, copropri\u00E9t\u00E9, hypoth\u00E8ques) sur des biens situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ELIA ASSET a d\u00E9l\u00E9gu\u00E9, par acte notari\u00E9 du 5 juin 2026, les pouvoirs immobiliers \u00E0 un groupe de mandataires r\u00E9partis en trois cat\u00E9gories (A, B et C), avec des seuils de valeur et des modalit\u00E9s d\u0027autorisation sp\u00E9cifiques selon la cat\u00E9gorie. Ces pouvoirs, valables \u00E0 compter du 5 juin 2026 \u00E0 minuit, remplacent tous les pouvoirs ant\u00E9rieurs en mati\u00E8re immobili\u00E8re et sont exclusivement r\u00E9serv\u00E9s aux personnes d\u00E9sign\u00E9es. La d\u00E9l\u00E9gation couvre l\u0027acquisition, la cession, la gestion et la subrogation de droits r\u00E9els immobiliers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte notari\u00E9 contenant la d\u00E9l\u00E9gation de pouvoir en mati\u00E8re immobili\u00E8re du 5 juin 2026"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.028.202",
        "name": "ELIA ASSET",
        "role": "contributor",
        "address": "Boulevard de l\u0027Empereur 20 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ELIA ASSET a d\u00E9l\u00E9gu\u00E9, avec effet au 5 juin 2026, le pouvoir de la repr\u00E9senter en mati\u00E8re immobili\u00E8re \u00E0 une liste de mandataires sp\u00E9ciaux. Cette d\u00E9l\u00E9gation remplace les pouvoirs ant\u00E9rieurs et s\u0027applique aux mandataires d\u00E9sign\u00E9s \u00E0 compter de cette date.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9 contenant la d\u00E9l\u00E9gation de pouvoir en mati\u00E8re immobili\u00E8re du 5 juin 2026"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2026-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full_after": "ELIA ASSET",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ELIA ASSET",
    "current_zetel_raw": "Boulevard de l\u0027Empereur 20 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verwijzing naar artikel 2 van de wet van 29 april 1999 betreffende de organisatie van de elektriciteitsmarkt voor de definitie van de termen \u0022netbeheerder\u0022, \u0022producent\u0022, \u0022distributienetbeheerder\u0022, \u0022leverancier\u0022 en \u0022tussenpersoon\u0022.",
      "new_text": "In het kader van deze statuten wordt voor de definitie van de termen \u0022netbeheerder\u0022, \u0022producent\u0022, \u0022distributienetbeheerder\u0022, \u0022leverancier\u0022 en \u0022tussenpersoon\u0022 verwezen naar artikel 2 van de wet van 29 april 1999 betreffende de organisatie van de elektriciteitsmarkt.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.4"
    },
    {
      "summary": "Definitie van \u0022Aandelen\u0022, \u0022dominerende aandeelhouder\u0022, \u0022Onderling Overleg\u0022, \u0022Verbonden\u0022 en \u0022enig recht\u0022 wordt gewijzigd met verwijzingen naar diverse wetten en het Wetboek van vennootschappen.",
      "new_text": "In het kader van deze statuten: \u2022 betekent \u0022Aandelen\u0022: aandelen van tijd tot tijd uitgegeven door de vennootschap; \u2022 betekent \u0022dominerende aandeelhouder\u0022: elke natuurlijke of rechtspersoon en elke groep personen die in Onderling Overleg optreden, die, rechtstreeks of onrechtstreeks, ten minste tien procent bezit van het kapitaal van de netbeheerder of van de stemrechten verbonden aan de effecten d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4.5"
    },
    {
      "summary": "De helft van de leden van de raad zijn onafhankelijke bestuurders, die voldoen aan de voorwaarden van artikel 7:87, \u00A7 1, van het Wetboek van vennootschappen en verenigingen en geen functie hebben uitgeoefend ten dienste van een producent, distributienetbeheerder, tussenpersoon, leverancier of domine",
      "new_text": "De helft (1/2) van de leden van de raad zijn onafhankelijke bestuurders in de zin van de toepasselijke bepalingen en in het bijzonder van de federale en gewestelijke reglementering betreffende de elektriciteitsmarkt. Onder onafhankelijke bestuurder, in de zin van de voornoemde reglementering, wordt verstaan elke niet-uitvoerende bestuurder die: \u2022 voldoet aan de voorwaarden van artikel 7:87, \u00A7 1, v",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.2"
    },
    {
      "summary": "Op verzoek van een onafhankelijke bestuurder, de voorzitter van het college van dagelijks bestuur of de bevoegde reguleringsinstantie kan elk belangenconflict worden onderzocht tussen de vennootschap en een dominerende aandeelhouder of een met deze geassocieerde of Verbonden onderneming.",
      "new_text": "3\u00B0 op verzoek van elke onafhankelijke bestuurder, van de voorzitter van het college van dagelijks bestuur of van de bevoegde federale en/of gewestelijke reguleringsinstantie(s) voor de elektriciteitsmarkt elk belangenconflict onderzoeken tussen de vennootschap enerzijds, en een dominerende aandeelhouder of een met een dominerende aandeelhouder geassocieerde of Verbonden onderneming (in beide geval",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13.1, 3\u00B0"
    },
    {
      "summary": "Wanneer het corporate governance comit\u00E9 een belangenconflict onderzoekt, kunnen onafhankelijke bestuurders de vertegenwoordigers van de betrokken dominerende aandeelhouder of geassocieerde onderneming verzoeken zich te onthouden van deelneming aan de beraadslaging en stemming.",
      "new_text": "Wanneer het corporate governance comit\u00E9 een belangenconflict in de zin van artikel 13.1, 3\u00B0, onderzoekt, kunnen de onafhankelijke bestuurders op gemotiveerde wijze aan de vertegenwoordigers van de betrokken dominerende aandeelhouder of de met de dominerende aandeelhouder geassocieerde of Verbonden onderneming (in beide gevallen met uitzondering van de Moedervennootschap en van de vennootschap die,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13.3"
    },
    {
      "summary": "Leden van het college van dagelijks bestuur en personeelsleden mogen geen functie uitoefenen ten dienste van een producent, distributienetbeheerder, tussenpersoon, leverancier of dominerende aandeelhouder. Leden van het college van dagelijks bestuur mogen ook geen lid zijn van de raad van toezicht, ",
      "new_text": "De leden van het college van dagelijks bestuur en de personeelsleden van de vennootschap mogen geen functie of activiteit uitoefenen, al dan niet bezoldigd, ten dienste van een producent, , van een distributienetbeheerder, van een tussenpersoon, van een leverancier of van een met die ondernemingen Verbonden of geassocieerde onderneming of van een dominerende aandeelhouder (met uitzondering van de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16.7"
    },
    {
      "summary": "De artikelen 7:96, 7:97 en 7:122 van het Wetboek van vennootschappen en verenigingen zijn van toepassing op de beslissingen van de raad van bestuur, met dien verstande dat de vennootschap voor de toepassing van deze verplichting wordt beschouwd als een genoteerde vennootschap.",
      "new_text": "Onverminderd de voorafgaande bepalingen betreffende de leden van de raad van bestuur, en onverminderd de bijzondere regeling neergelegd in artikel 13.1, 3\u00B0 van deze statuten, zijn de artikelen 7:96, 7:97 en 7:122 van het Wetboek van vennootschappen en verenigingen van toepassing op de beslissingen die tot de bevoegdheden van de raad van bestuur behoren, met dien verstande dat de vennootschap voor ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18.6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van 19 mei 2026",
    "volmacht",
    "uittreksel uit de notulen van de raad van bestuur van 27 april 2026",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De artikelen 3.4, 4.5, 12.2, 13.1, 3\u00B0, 13.3, 16.7 en 18.6 van de statuten worden gewijzigd om deze af te stemmen op de regionale regelgeving van het Vlaams Energiebesluit.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-05-19",
    "previous_mb_reference": "28/05/2026"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ELIA ASSET a d\u00E9cid\u00E9 de modifier les articles 3.4, 4.5, 12.2, 13.1, 3\u00B0, 13.3, 16.7 et 18.6 de ses statuts pour les aligner sur les r\u00E8glements r\u00E9gionaux du D\u00E9cret flamand sur l\u0027\u00E9nergie.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 19 mai 2026",
    "1 procuration",
    "1 extrait du proc\u00E8s-verbal du conseil d\u0027administration du 27 avril 2026",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full_after": "ELIA ASSET",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ELIA ASSET",
    "current_zetel_raw": "Boulevard de l\u0027Empereur 20 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Renvoi pour la d\u00E9finition de termes relatifs au march\u00E9 de l\u0027\u00E9lectricit\u00E9 vers l\u0027article 2 de la loi du 29 avril 1999.",
      "new_text": "Dans le cadre des pr\u00E9sents statuts, il est renvoy\u00E9 pour la d\u00E9finition des termes \u00AB gestionnaire du r\u00E9seau \u00BB, \u00AB producteur \u00BB, \u00AB gestionnaire de r\u00E9seau de distribution \u00BB, \u00AB fournisseur \u00BB et \u00AB interm\u00E9diaire \u00BB, \u00E0 l\u2019article 2 de la loi du 29 avril 1999 concernant l\u2019organisation du march\u00E9 de l\u2019\u00E9lectricit\u00E9.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3.4"
    },
    {
      "summary": "D\u00E9finitions ajout\u00E9es pour les termes \u00AB Actions \u00BB, \u00AB actionnaire dominant \u00BB, \u00AB Agir de concert \u00BB, \u00AB Li\u00E9es \u00BB et \u00AB quelconque pouvoir \u00BB.",
      "new_text": "Dans le cadre de ces statuts : \u2022 \u00ABActions\u00BB signifie: les actions \u00E9mises de temps \u00E0 autre par la soci\u00E9t\u00E9; \u2022 \u00AB actionnaire dominant \u00BB signifie : toute personne physique ou morale et tout groupe de personnes Agissant de concert qui d\u00E9tient, directement ou indirectement, dix pour cent au moins du capital du gestionnaire de r\u00E9seau ou des droits de vote attach\u00E9s aux titres \u00E9mis par celui-ci; \u2022 \u00ABAgir de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4.5"
    },
    {
      "summary": "La moiti\u00E9 des membres du conseil doivent \u00EAtre des administrateurs ind\u00E9pendants, d\u00E9finis par des crit\u00E8res sp\u00E9cifiques incluant l\u0027absence de fonctions r\u00E9mun\u00E9r\u00E9es chez des concurrents.",
      "new_text": "La moiti\u00E9 (1/2) des membres du conseil sont des administrateurs ind\u00E9pendants au sens des dispositions applicables et notamment de la r\u00E9glementation f\u00E9d\u00E9rale et r\u00E9gionale relative au march\u00E9 de l\u0027\u00E9lectricit\u00E9. Par administrateur ind\u00E9pendant, au sens de la r\u00E9glementation susmentionn\u00E9e, on entend tout administrateur non-ex\u00E9cutif qui: \u2022 r\u00E9pond aux conditions de l\u0027article 7:87, \u00A7 1er, du Code des soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.2"
    },
    {
      "summary": "Ajout d\u0027une obligation pour les administrateurs ind\u00E9pendants d\u0027examiner les conflits d\u0027int\u00E9r\u00EAts entre la soci\u00E9t\u00E9 et les actionnaires dominants ou entreprises associ\u00E9es.",
      "new_text": "3\u00B0 examiner, \u00E0 la demande de tout administrateur ind\u00E9pendant, du pr\u00E9sident du coll\u00E8ge de gestion journali\u00E8re ou de(s) l\u0027instance(s) comp\u00E9tente(s) de r\u00E9gulation f\u00E9d\u00E9rale et/ou r\u00E9gionale(s) du march\u00E9 de l\u0027\u00E9lectricit\u00E9, tout cas de conflit d\u2019int\u00E9r\u00EAts entre la soci\u00E9t\u00E9, d\u2019une part, et un actionnaire dominant ou une entreprise associ\u00E9e ou Li\u00E9e \u00E0 un actionnaire dominant (dans les deux cas \u00E0 l\u0027exception de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13.1 3\u00B0"
    },
    {
      "summary": "Les administrateurs ind\u00E9pendants peuvent demander aux repr\u00E9sentants de l\u0027actionnaire dominant de s\u0027abstenir de la d\u00E9lib\u00E9ration et du vote en cas de conflit d\u0027int\u00E9r\u00EAts.",
      "new_text": "Lorsque le comit\u00E9 de gouvernance d\u2019entreprise examine un cas de conflits d\u2019int\u00E9r\u00EAts au sens de l\u2019article 13.1, 3\u00B0, les administrateurs ind\u00E9pendants peuvent demander de mani\u00E8re justifi\u00E9e aux repr\u00E9sentants de l\u2019actionnaire dominant ou de l\u2019entreprise associ\u00E9e ou Li\u00E9e \u00E0 un actionnaire dominant (dans les deux cas \u00E0 l\u0027exception de la Soci\u00E9t\u00E9-M\u00E8re et de la soci\u00E9t\u00E9 qui d\u00E9tient toutes les actions du gesti",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13.3"
    },
    {
      "summary": "Les membres du coll\u00E8ge de gestion journali\u00E8re et du personnel ne peuvent exercer aucune fonction r\u00E9mun\u00E9r\u00E9e ou non au service d\u0027un producteur, d\u0027un gestionnaire de r\u00E9seau, d\u0027un fournisseur ou d\u0027un actionnaire dominant.",
      "new_text": "Les membres du coll\u00E8ge de gestion journali\u00E8re et du personnel de la soci\u00E9t\u00E9 ne peuvent exercer aucune fonction ou activit\u00E9, r\u00E9mun\u00E9r\u00E9e ou non, au service d\u2019un producteur, d\u2019un gestionnaire de r\u00E9seau de distribution, d\u2019un interm\u00E9diaire, d\u2019un fournisseur ou d\u2019une entreprise Li\u00E9e ou associ\u00E9e aux entreprises pr\u00E9cit\u00E9es, ou d\u2019un actionnaire dominant (\u00E0 l\u2018exception de la Soci\u00E9t\u00E9-M\u00E8re et de la soci\u00E9t\u00E9 qui ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16.7"
    },
    {
      "summary": "Application des articles 7:96, 7:97 et 7:122 du Code des soci\u00E9t\u00E9s et associations aux d\u00E9cisions du conseil d\u0027administration, avec une consid\u00E9ration de la soci\u00E9t\u00E9 comme cot\u00E9e.",
      "new_text": "Sans pr\u00E9judice des dispositions qui pr\u00E9c\u00E8dent relatives aux membres du conseil d\u2019administration, et sans pr\u00E9judice de la r\u00E9glementation particuli\u00E8re d\u00E9finie \u00E0 l\u0027article 13.1, 3\u00B0 de ces statuts, les articles 7:96, 7:97 et 7:122 du Code des soci\u00E9t\u00E9s et associations s\u2019appliquent aux d\u00E9cisions appartenant au conseil d\u0027administration, \u00E9tant entendu que, aux fins de l\u0027application de cette obligation, la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18.6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 19 mai 2026",
    "1 procuration",
    "1 extrait du proc\u00E8s-verbal du conseil d\u0027administration du 27 avril 2026",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts internes de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ELIA ASSET, tenue le 19 mai 2026 et presid\u00E9e par Ma\u00EEtre David INDEKEU, notaire \u00E0 Bruxelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix des modifications des articles 3.4, 4.5, 12.2, 13.1, 3\u00B0, 13.3, 16.7 et 18.6 des statuts. Ces modifications visent \u00E0 aligner les statuts sur les r\u00E9glementations r\u00E9gionales flamandes relatives au march\u00E9 de l\u0027\u00E9lectricit\u00E9, notamment en d\u00E9finissant les termes \u00AB gestionnaire du r\u00E9seau \u00BB, \u00AB producteur \u00BB, \u00AB actionnaire dominant \u00BB, et en renfor\u00E7ant les dispositions relatives aux administrateurs ind\u00E9pendants, aux conflits d\u0027in",
  "co_filed_documents": [
    "1 procuration",
    "1 extrait du proc\u00E8s-verbal du conseil d\u0027administration du 27 avril 2026",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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 van de vennootschap. De wijzigingen betreffen uitsluitend de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ELIA ASSET, een naamloze vennootschap, heeft op 19 mei 2026 met eenparigheid van stemmen besloten om verschillende artikelen van haar statuten te wijzigen. De doelstelling is de algehele co\u00F6rdinatie van de statuten met de regionale regelgeving van het Vlaams Energiebesluit, met name inzake de definitie van termen als \u0027netbeheerder\u0027 en \u0027dominerende aandeelhouder\u0027, en de versterking van de onafhankelijkheid van bestuurders en het beheer van belangenconflicten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 19 mei 2026",
    "volmacht",
    "uittreksel uit de notulen van de raad van bestuur van 27 april 2026"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ELIA ASSET heeft op 19 mei 2026 de artikelen 3.4, 4.5, 12.2, 13.1, 13.3, 16.7 en 18.6 van de statuten gewijzigd om deze in lijn te brengen met de regionale regelgeving van het Vlaams Energiebesluit.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van 19 mei 2026",
    "volmacht",
    "1 uittreksel uit de notulen van de raad van bestuur van 27 april 2026",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2026-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "ELIA ASSET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Cooptation d\u0027un administrateur et d\u00E9mission des personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe Peeters"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "Elia Asset",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 11 d\u00E9cembre 2025",
    "la d\u00E9claration du Pr\u00E9sident du conseil d\u0027administration du 5 mai 2026",
    "la procuration sp\u00E9ciale"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Christophe Peeters"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles (Belgique)",
    "address_old": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles (Belgique)",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2026-05-19",
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-19",
    "remuneration_eur": null,
    "remuneration_kind": "variable",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe Peeters"
  },
  "subject_company": {
    "kbo": "0475.028.202",
    "name_full": "Elia Asset",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 11 d\u00E9cembre 2025",
    "D\u00E9claration du Pr\u00E9sident du conseil d\u0027administration du 5 mai 2026",
    "Procuration sp\u00E9ciale"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Fr\u00E9deric Dunon"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Silke De Greef",
    "grantor_name": "Elia Asset SA",
    "scope_summary": "La procuration sp\u00E9ciale conf\u00E8re \u00E0 Silke De Greef les pouvoirs n\u00E9cessaires pour repr\u00E9senter Elia Asset SA dans les affaires courantes, notamment en mati\u00E8re de gestion, de signature et de communication, y compris pour les actes de publication au Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel",
      "recovery"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9sili\u00E9e \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration ou par notification \u00E9crite du mandant.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "fransophera a-Pruvelles",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Co\u00F6ptatie van een bestuurder en ontslag van personen belast met het dagelijks bestuur"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "Deposition date"
    },
    {
      "date": "2025-12-11",
      "label": "Board meeting date"
    },
    {
      "date": "2026-05-19",
      "label": "General Assembly date"
    },
    {
      "date": "2026-03-01",
      "label": "End of mandate"
    },
    {
      "date": "2026-03-31",
      "label": "End of mandate"
    },
    {
      "date": "2026-04-01",
      "label": "New board composition effective date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0475028202",
      "kind": "org",
      "name": "Elia Asset",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Christophe Peeters",
      "role": "Co\u00F6ptatie bestuurder"
    },
    {
      "kind": "person",
      "name": "Geert Versnick",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "org",
      "name": "NextGrid Holding NV",
      "role": "Voordracht bestuurder"
    },
    {
      "kind": "person",
      "name": "Markus Berger",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Peter Michiels",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Dunon",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Nicolas Pire",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Claire Tomasina",
      "role": "Bestuurder"
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    {
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      "name": "James Matthys-Donnadieu",
      "role": "Bestuurder"
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      "kind": "person",
      "name": "David Zenner",
      "role": "Bestuurder"
    }
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    "kbo": "0475.028.202",
    "name_full": "Elia Asset",
    "legal_form": "Naamloze vennootschap"
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    {
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      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2026-05-19",
      "label": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
    },
    {
      "date": "2026-03-01",
      "label": "fin du mandat Markus Berger"
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    {
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      "label": "fin du mandat Peter Michiels"
    },
    {
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      "label": "composition du Coll\u00E8ge de gestion journali\u00E8re"
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    {
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    {
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      "role": "membre du Coll\u00E8ge de gestion journali\u00E8re"
    },
    {
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    },
    {
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    {
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe Peeters"
  },
  "subject_company": {
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  },
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    "grantee_name": "Christophe Peeters",
    "grantor_name": "Elia Asset NV",
    "scope_summary": "De heer Christophe Peeters is benoemd als bestuurder op voordracht van NextGrid Holding NV, met een termijn tot na de Algemene Vergadering van 2026.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
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    "termination_clause": "Het mandaat eindigt onmiddellijk na de Gewone Algemene Vergadering van 2026, of bij definitieve benoeming.",
    "substitution_allowed": false
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}

{
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe Peeters"
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  "subject_company": {
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}

{
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  },
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  "mandate_renewal": null,
  "subject_company": {
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    "name_full": "ELIA ASSET",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "beslist de Raad van Bestuur unaniem om de heer Christophe Peeters te co\u00F6pteren als bestuurder, op voordracht van NextGrid Holding NV, ter vervanging van de heer Geert Versnick",
    "person_name": "Christophe Peeters",
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}

{
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  },
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  "officer_designation": {
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    "quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Christophe Peeters en tant qu\u0027administrateur, sur proposition de NextGrid Holding SA, en remplacement de M. Geert Versnick",
    "person_name": "Christophe Peeters",
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}

{
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      "evidence_quote": "La nomination de Nicolas Pire en tant que Chief Financial Officer et Vice-Pr\u00E9sident du Coll\u00E8ge de gestion journali\u00E8re d\u0027[...] [Elia Asset SA], en remplacement de Catherine Vandenborre, avec effet au 15 avril 2025"
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u0027[...] Elia Asset SA approuve la nomination [...] de Claire Tomasina en tant que Chief Human Resources Officer et membre du Coll\u00E8ge de gestion journali\u00E8re d\u0027[...] Elia Asset SA, avec prise d\u0027effet \u00E0 partir du 1er octobre 2025."
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    {
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "le mandat de Pascale Fonck en tant que membre du Coll\u00E8ge de gestion journali\u00E8re a pris fin avec effet au 1er octobre 2025."
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{
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      },
      "effective_date": "2025-04-15",
      "evidence_quote": "Benoeming van Nicolas Pire tot Chief Financial Officer en Ondervoorzitter van het College van dagelijks bestuur van [...] [Elia Asset NV] ter vervanging van Catherine Vandenborre, met ingang van 15 april 2025"
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      },
      "effective_date": "2025-04-15",
      "evidence_quote": "Benoeming van Nicolas Pire tot Chief Financial Officer en Ondervoorzitter van het College van dagelijks bestuur van [...] [Elia Asset NV] ter vervanging van Catherine Vandenborre, met ingang van 15 april 2025"
    },
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      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Op aanbeveling van het Corporate Governance Comit\u00E9 en het Vergoedingscomit\u00E9 keurt de Raad van Bestuur van [...] Elia Asset NV de benoeming [...] van Claire Tomasina als Chief Human Resources Officer en lid van het College van dagelijks bestuur van [...] Elia Asset NV goed, met inwerkingtreding vanaf"
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      "effective_date": "2025-10-01",
      "evidence_quote": "Uit de verklaring van de voorzitter van de raad van bestuur van 10 maart 2026 blijkt dat het mandaat van Pascale Fonck als lid van het College van dagelijks bestuur is ge\u00EBindigd met ingang van 1 oktober 2025."
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      "evidence_quote": "\u00C0 partir du 15 avril 2025, le Coll\u00E8ge de gestion journali\u00E8re d\u0027[...] Elia Asset SA sera compos\u00E9 des membres suivants: - Fr\u00E9d\u00E9ric Dunon, Chief Executive Officer et Pr\u00E9sident du Coll\u00E8ge",
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      "evidence_quote": "\u00C0 partir du 15 avril 2025, le Coll\u00E8ge de gestion journali\u00E8re d\u0027[...] Elia Asset SA sera compos\u00E9 des membres suivants: - Nicolas Pire, Chief Financial Officer et Vice-Pr\u00E9sident du Coll\u00E8ge",
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      },
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      "evidence_quote": "\u00C0 partir du 15 avril 2025, le Coll\u00E8ge de gestion journali\u00E8re d\u0027[...] Elia Asset SA sera compos\u00E9 des membres suivants: - Pascale Fonck, Chief Public \u0026 Regulatory Affairs \u0026 External Relations Officer",
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      },
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        "jurisdiction_country": null
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        "jurisdiction_country": null
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        "jurisdiction_country": null
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        "is_new_company": false,
        "jurisdiction_country": null
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        "address": "8300 Knokke-Heist, Bloemenlaan 14",
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        "jurisdiction_country": null
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        "legal_form": null,
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        "jurisdiction_country": null
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        "kbo": null,
        "name": "COLLIGNON Ga\u00EBtan",
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        "legal_form": null,
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        "jurisdiction_country": null
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        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
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        "kbo": null,
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        "role": "other",
        "address": "9470 Denderleeuw, F. Van De Ponseelelaan 19",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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        "name": "SIMOEN Marc",
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        "legal_form": null,
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        "jurisdiction_country": null
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "VAN DEN EYNDE Thomas",
        "role": "other",
        "address": "5070 Fosses-la-Ville, Rue de Walcourt 15",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "FIASSE Jean-Fran\u00E7ois",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "HOGGE Patrick",
        "role": "other",
        "address": "44053 Embourg, Au long pr\u00E9 52",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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        "kbo": null,
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        "role": "other",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "VAN EKERT Ischa",
        "role": "other",
        "address": "9000 Gand, Textielstraat 10",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VANDENBOGAERDE David",
        "role": "other",
        "address": "8540 Deerlijk, Pladijsstraat 231",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "DE BUYSER Marc",
        "role": "other",
        "address": "1730 Asse, Oude Dendermondsebaan 125",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "SAELENS Dominiek",
        "role": "other",
        "address": "9770 Kruisem, Winkelkouter 73",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
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        "kbo": null,
        "name": "DE GLAS Bart",
        "role": "other",
        "address": "1790 Affligem, Kasteelstraat 77",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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    "legal_articles": [
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
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    "patrimony_description": "De bevoegdheden op het vlak van onroerende goederen worden overgedragen aan een aantal mandatarissen, die worden ingedeeld in drie categorie\u00EBn (A, B en C) met verschillende bevoegdheden en beperkingen. De overdracht betreft het volledige recht op verwerving, vervreemding, ruil en verlening van onroerende rechten in Belgi\u00EB en het buitenland.",
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  },
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  "should_reroute_to_category": null
}

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    {
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    {
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    {
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    {
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      "role": "Mandataire"
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      "role": "Mandataire"
    },
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      "name": "GUISSARD Geoffrey",
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    },
    {
      "kind": "person",
      "name": "VANDENBOGAERDE David",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "SAELENS Dominiek",
      "role": "Mandataire"
    },
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      "role": "Notaris"
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    },
    {
      "label": "Maximum value for Category A acts",
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    },
    {
      "label": "Maximum value for Category B acts",
      "amount": 100000.0
    },
    {
      "label": "Maximum value for Category B acts",
      "amount": 20000.0
    },
    {
      "label": "Maximum value for Category C acts",
      "amount": 10000.0
    },
    {
      "label": "Maximum value for Category C acts",
      "amount": 20000.0
    }
  ],
  "subject_company": {
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    "name_full": "ELIA ASSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
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      "label": "akte date"
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    {
      "date": "2025-12-16",
      "label": "depossession date"
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    {
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      "label": "oprichting date"
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    {
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      "label": "bekendgemaakt"
    },
    {
      "date": "2004-09-17",
      "label": "beslissing"
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    {
      "date": "2004-10-11",
      "label": "bekendgemaakt"
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    {
      "date": "2025-03-14",
      "label": "proces-verbaal"
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    {
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      "label": "bekendgemaakt"
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  "key_parties": [
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      "role": "Oprichter"
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