Elia Engineering

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "elia_engineering_sa"
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    {
      "type": "officer_resignation",
      "quote": "les actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Markus Berger en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 13 mars 2026",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "elia_engineering_sa",
      "subject": "markus_berger"
    },
    {
      "type": "officer_resignation",
      "quote": "les actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Peter Michiels en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 13 mars 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "elia_engineering_sa",
      "subject": "peter_michiels"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer Madame Claire Tomasina en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. avec effet au 13 mars 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "elia_engineering_sa",
      "subject": "claire_tomasina"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 pour l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028.",
      "value": {
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 pour l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2028"
      },
      "object": "elia_engineering_sa",
      "subject": "claire_tomasina"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "elia_engineering_sa",
      "subject": "claire_tomasina"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur David Zenner en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9... Cette nomination entrera en vigueur le 13 mars 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re"
      },
      "object": "elia_engineering_sa",
      "subject": "david_zenner"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "elia_engineering_sa",
      "subject": "david_zenner"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de confier tout pouvoir \u00E0 Me Frank Hellemans et \u00E0 tout autre avocat ou assistant paralegal du cabinet d\u0027avocats Eubelius SCRL... avec le droit d\u0027agir seul, et avec pouvoir de substitution",
      "value": {
        "scope": "remplir les formalit\u00E9s de d\u00E9p\u00F4t et de publication des pr\u00E9sentes d\u00E9cisions au Moniteur belge et de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises",
        "acting_alone": true,
        "substitution": true
      },
      "object": "frank_hellemans",
      "subject": "elia_engineering_sa"
    },
    {
      "type": "power_of_attorney",
      "quote": "Silke De Greef Mandataire sp\u00E9ciale",
      "value": {
        "role": "Mandataire sp\u00E9ciale"
      },
      "object": "silke_de_greef",
      "subject": "elia_engineering_sa"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale selon la proc\u00E9dure \u00E9crite du 12 mars 2026",
      "value": {
        "date": "2026-03-12",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
        "procedure": "proc\u00E9dure \u00E9crite"
      },
      "object": null,
      "subject": "elia_engineering_sa"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites du Conseil d\u0027administration du 13 mars 2026 que :",
      "value": {
        "date": "2026-03-13",
        "type": "d\u00E9cisions unanimes \u00E9crites du Conseil d\u0027administration"
      },
      "object": null,
      "subject": "elia_engineering_sa"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs et d\u0027un administrateur",
      "value": "D\u00E9mission et nomination des administrateurs et d\u0027un administrateur",
      "object": null,
      "subject": null
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-07",
      "object": null,
      "subject": "elia_engineering"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering volgens de schriftelijke procedure van 12 maart 2026 blijkt het volgende:",
      "value": "2026-03-12",
      "object": null,
      "subject": "elia_engineering"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen, in navolging van zijn ontslagbrief van 11 maart 2026, kennis van het vrijwillig ontslag van de heer Markus Berger als bestuurder en gedelegeerd bestuurder belast met het dagelijks bestuur van de Vennootschap, dit met ingang van 13 maart 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "bestuurder en gedelegeerd bestuurder",
        "resignation_letter_date": "2026-03-11"
      },
      "object": "elia_engineering",
      "subject": "markus_berger"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen, in navolging van zijn ontslagbrief van 10 maart 2026, kennis van het vrijwillig ontslag van de heer Peter Michiels als bestuurder van de Vennootschap, dit met ingang van 13 maart 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "bestuurder en gedelegeerd bestuurder",
        "resignation_letter_date": "2026-03-10"
      },
      "object": "elia_engineering",
      "subject": "peter_michiels"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders beslissen om mevrouw Claire Tomasina te benoemen als bestuurder van de Vennootschap, dit met ingang van 13 maart 2026.",
      "value": {
        "date": "2026-03-13",
        "role": "bestuurder"
      },
      "object": "elia_engineering",
      "subject": "claire_tomasina"
    },
    {
      "type": "mandate_term",
      "quote": "Haar mandaat zal onmiddellijk na de gewone algemene vergadering van 2029 aangaande het boekjaar eindigend op 31 december 2028 aflopen.",
      "value": {
        "end_condition": "onmiddellijk na de gewone algemene vergadering van 2029 aangaande het boekjaar eindigend op 31 december 2028"
      },
      "object": "elia_engineering",
      "subject": "claire_tomasina"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "elia_engineering",
      "subject": "claire_tomasina"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur van 13 maart 2026 blijkt het volgende:",
      "value": "2026-03-13",
      "object": null,
      "subject": "elia_engineering"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur beslist om de heer David Zenner te benoemen als gedelegeerd bestuurder belast met het dagelijks bestuur van de Vennootschap, dit in toepassing van artikel 21, eerste lid van de statuten van de Vennootschap. Deze benoeming treedt in werking op 13 maart 2026.",
      "value": {
        "date": "2026-03-13",
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      },
      "object": "elia_engineering",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "elia_engineering",
      "subject": "david_zenner"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te verlenen aan Mr. Frank Hellemans en aan elke andere advocaat of paralegal assistant van het advocatenkantoor Eubelius BV, Cockerillkaai 18 te 2000 Antwerpen, met het recht om alleen te handelen, en met macht van indeplaatsstelling, teneinde de formaliteiten te vervullen voor de neerlegging en de bekendmaking van deze besluiten in het Belgisch Staatsblad en voor de registratie of de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en om al het nodige of eenvoudig nuttige te doen in dit verband.",
      "value": {
        "date": "2026-03-12",
        "scope": "formaliteiten voor neerlegging en bekendmaking in het Belgisch Staatsblad en registratie/aanpassing KBO",
        "acting_alone": true,
        "substitution": true
      },
      "object": "frank_hellemans",
      "subject": "elia_engineering"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te verlenen aan Mr. Frank Hellemans en aan elke andere advocaat of paralegal assistant van het advocatenkantoor Eubelius BV, Cockerillkaai 18 te 2000 Antwerpen, met het recht om alleen te handelen, en met macht van indeplaatsstelling, teneinde de formaliteiten te vervullen voor de neerlegging en de bekendmaking van deze besluiten in het Belgisch Staatsblad en voor de registratie of de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en om al het nodige of eenvoudig nuttige te doen in dit verband.",
      "value": {
        "date": "2026-03-12",
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        "acting_alone": true,
        "substitution": true
      },
      "object": "eubelius_bv",
      "subject": "elia_engineering"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders en een gedelegeerd bestuurder",
      "value": "Ontslag en benoeming van bestuurders en een gedelegeerd bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Silke De Greef",
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      "object": "silke_de_greef",
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{
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    {
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      "role": "commissaris",
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        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ... commissaire d\u0027Elia Engineering SA, a d\u00E9cid\u00E9 de faire remplacer Monsieur Paul Eelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Monsieur Fr\u00E9d\u00E9ric De Mee, r\u00E9viseur d\u0027entreprises, \u00E0 partir du 8 mai 2025"
    },
    {
      "kind": "commissaris_in",
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        "address": null,
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      },
      "effective_date": "2025-05-08",
      "evidence_quote": "la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL ... commissaire d\u0027Elia Engineering SA, a d\u00E9cid\u00E9 de faire remplacer Monsieur Paul Eelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Monsieur Fr\u00E9d\u00E9ric De Mee, r\u00E9viseur d\u0027entreprises, \u00E0 partir du 8 mai 2025"
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    "kbo": "0471.869.861",
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        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Het bestuursorgaan, het Auditcomit\u00E9 en de ondernemingsraad van de vennootschap hebben kennisgenomen van het feit dat de vennootschap Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnumme"
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      "kind": "commissaris_in",
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      "effective_date": "2025-05-08",
      "evidence_quote": "Het bestuursorgaan, het Auditcomit\u00E9 en de ondernemingsraad van de vennootschap hebben kennisgenomen van het feit dat de vennootschap Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnumme"
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  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te (her)benoemen ais bestuurders van de Vennootschap: - Peter Michiels."
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    {
      "kind": "director_renew",
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        "name": "Markus Berger",
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      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te (her)benoemen ais bestuurders van de Vennootschap: - Markus Berger."
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      "kind": "director_in",
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      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te (her)benoemen ais bestuurders van de Vennootschap: - David Zenner."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires notent que les mandats de tous les administrateurs, notamment Markus Berger, Patrick De Leener et Peter Michiels, prennent fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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    {
      "kind": "director_out",
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      },
      "evidence_quote": "Les actionnaires notent que les mandats de tous les administrateurs, notamment Markus Berger, Patrick De Leener et Peter Michiels, prennent fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
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        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer les personnes suivartes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Peter Michiels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer les personnes suivartes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - Markus Berger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Zenner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de (re)nommer les personnes suivartes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: - David Zenner."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Modification des statuts."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.869.861",
        "name": "Elia Engineering",
        "role": "other",
        "address": "1000 Bruxelles, Boulevard de l\u0027Empereur 20",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": "La modification porte sur l\u0027article 13 des statuts relatif \u00E0 la composition du conseil d\u0027administration, notamment en pr\u00E9cisant les modalit\u00E9s de nomination, r\u00E9vocation et fonctionnement du conseil, notamment en cas de faible nombre d\u0027actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "Elia Engineering",
    "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 d\u0027Elia Engineering, tenue le 9 octobre 2023, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution visant \u00E0 modifier le premier alin\u00E9a de l\u0027article 13 des statuts. Cette modification concerne la composition du conseil d\u0027administration, notamment en pr\u00E9cisant les modalit\u00E9s de nomination, r\u00E9vocation et fonctionnement du conseil, notamment en cas de faible nombre d\u0027actionnaires.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 9 octobre 2023",
    "2 procurations",
    "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": "2023-11-08",
    "filing_date": "2023-10-09",
    "act_kind_objet": "Wijziging van de statuten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.869.861",
        "name": "Elia Engineering",
        "role": "other",
        "address": "1000 Brussel, Keizerslaan 20",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "Elia Engineering",
    "legal_form": "naamloze vennootschap"
  },
  "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 aandeelhouders van Elia Engineering besloot op 9 oktober 2023, met eenparigheid van stemmen, de eerste alinea van artikel 13 van de statuten te wijzigen. De wijziging betreft de organisatie van het bestuur: het raad van bestuur mag maximaal vier leden tellen en wordt benoemd door de algemene vergadering voor maximaal zes jaar. Bij minder dan drie aandeelhouders mag het bestuur uit twee leden bestaan, en in dat geval verliest elke bepaling die een doorslaggevende stem toekent aan een lid, van rechtswege haar werking.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 9 oktober 2023",
    "2 volmachten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV (vertegenwoordigd door dhr. Paul Eelen) en BDO BV (vertegenwoordigd door dhr. Micha\u00EBl Delbeke) te herbenoemen als commissarissen van de Vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV (vertegenwoordigd door dhr. Paul Eelen) en BDO BV (vertegenwoordigd door dhr. Micha\u00EBl Delbeke) te herbenoemen als commissarissen van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renommer EY R\u00E9viseurs d\u0027Entreprise SRL (repr\u00E9sent\u00E9e par Mr. Paul Eelen) et BDO SRL (repr\u00E9sent\u00E9e par Mr. Micha\u00EBl Delbeke) en tant que commissaires de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renommer EY R\u00E9viseurs d\u0027Entreprise SRL (repr\u00E9sent\u00E9e par Mr. Paul Eelen) et BDO SRL (repr\u00E9sent\u00E9e par Mr. Micha\u00EBl Delbeke) en tant que commissaires de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission volontaire de Madame Catherine Vandenborre en tant qu\u0027administrateur avec effet \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Peter Michiels comme administrateur. Son mandat d\u00E9bute \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se termine imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 pour les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van het vrijwillig ontslag van mevrouw Catherine Vandenborre als bestuurder met ingang na afloop van deze Gewone Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Michiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om de heer Peter Michiels te benoemen als bestuurder. Zijn mandaat begint na afloop van deze Gewone Algemene Vergadering en eindigt onmiddellijk na de Gewone Algemene Vergadering van 2024 voor de rekeningen afgesloten op 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "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": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus BERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Markus BERGER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE LEENER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Patrick DE LEENER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Catherine VANDENBORRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus BERGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de vergadering om de volgende personen te herbenoemen als bestuurders van de Vennootschap: - Markus BERGER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE LEENER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de vergadering om de volgende personen te herbenoemen als bestuurders van de Vennootschap: - Patrick DE LEENER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherinie VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist de vergadering om de volgende personen te herbenoemen als bestuurders van de Vennootschap: - Catherinie VANDENBORRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na vaststelling dat de mandaten van de huidige commissarissen van de Vennootschap een einde nemen bij afloop van de Gewone Algemene Vergadering, Ernst \u0026 Young Bedrijfsrevisoren CVBA (vertegenwoordigd door de heer Paul Eelen) te herbenoemen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en BDO CVBA (vertegenwoordigd door de heer F\u00E9lix Fank) te benoemen als commissarissen van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renommer Ernst \u0026 Young SCRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par Monsieur Paul Eelen) ... en qualit\u00E9 de commissaires de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer BDO SCRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank) en qualit\u00E9 de commissaires de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 27 avril 2018, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renommer Markus Berger, Patrick De Leener, et Catherine Varidenborre en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 27 avril 2018, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renommer Markus Berger, Patrick De Leener, et Catherine Varidenborre en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Varidenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 27 avril 2018, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renommer Markus Berger, Patrick De Leener, et Catherine Varidenborre en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 27 april 2018, heeft unaniem beslist om Markus Berger, Patrick De Leener en Catherine Vandenborre te herbenoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 27 april 2018, heeft unaniem beslist om Markus Berger, Patrick De Leener en Catherine Vandenborre te herbenoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 27 april 2018, heeft unaniem beslist om Markus Berger, Patrick De Leener en Catherine Vandenborre te herbenoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SCCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 28 avril 2017, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renommer Ernst \u0026 Young SCCRL R\u00E9viseurs d\u0027Entreprises et KPMG SCRL R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9. Leur mandats d\u00E9buteront \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 28 avril 2017, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renommer Ernst \u0026 Young SCCRL R\u00E9viseurs d\u0027Entreprises et KPMG SCRL R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9. Leur mandats d\u00E9buteront \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 28 april 2017, heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BCV en KPMG Bedrijfsrevisoren CVBA te herbenoemen als commissarissen van de vennootschap. ... Ernst \u0026 Young Bedrijfsrevisoren BCV wordt voor de uitoefening van"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 28 april 2017, heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BCV en KPMG Bedrijfsrevisoren CVBA te herbenoemen als commissarissen van de vennootschap. ... KPMG Bedrijfsrevisoren CVBA wordt vertegenwoordigd door de heer A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Monsieur Patrick De Leener en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 en remplacement de Monsieur Frank Vandenberghe avec effet du 1 f\u00E9vrier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De Raad van Bestuur heeft vervolgens beslist de heer Patrick De Leener te co\u00F6pteren als Bestuurder van de Vennootschap ter vervanging van de heer Frank Vandenberghe met ingang van 1 februari 2017 en voor een termijn die afloopt onmiddellijk na de Gewone Algemene Vergadering van 2018 \u0433 met betrekking"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA qui s\u0027est tenue le 24 avril 2015 a d\u00E9cid\u00E9, l\u0027unanimit\u00E9, de renommer les persornnes suivantes en tant qu\u0027administrateurs d\u0027Elia Engineering SA: - Monsieur Markus Berger;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA qui s\u0027est tenue le 24 avril 2015 a d\u00E9cid\u00E9, l\u0027unanimit\u00E9, de renommer les persornnes suivantes en tant qu\u0027administrateurs d\u0027Elia Engineering SA: - Monsieur Frank Vandenberghe;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA qui s\u0027est tenue le 24 avril 2015 a d\u00E9cid\u00E9, l\u0027unanimit\u00E9, de renommer les persornnes suivantes en tant qu\u0027administrateurs d\u0027Elia Engineering SA: - Madame Catherine Vandenborre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV die werd gehouden op 24 april 2015 heeft met eenparigheid van stemmen beslist om de volgende personen te herbenoemen als bestuurders van Elia Engineering NV: - de heer Markus Berger;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV die werd gehouden op 24 april 2015 heeft met eenparigheid van stemmen beslist om de volgende personen te herbenoemen als bestuurders van Elia Engineering NV: - de heer Frank Vandenberghe;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV die werd gehouden op 24 april 2015 heeft met eenparigheid van stemmen beslist om de volgende personen te herbenoemen als bestuurders van Elia Engineering NV: mevrouw Catherine Vandenborre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vandermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de Monsieur Jacques Vandermeiren en tant qu\u0027administrateur d\u0027Elia Engineering SA \u00E0 partir du 6 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vandermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Elia Engineering NV die, volgens de schriftelijke procedure, werd gehouden op 6 maart 2015 heeft unaniem beslist tot revocatie van het mandaat van de heer Jacques Vandermeiren als bestuurder van Elia Engineering NV met ingang van 6 maart 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 25 avrii 2014, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL et Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SCCRL en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9. Leur mandat d\u00E9bute \u00E0 l\u0027i"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Engineering SA, qui s\u0027est tenue le 25 avrii 2014, a d\u00E9cid\u00E9 de renouveler les mandats d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL et Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SCCRL en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9. Leur mandat d\u00E9bute \u00E0 l\u0027i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 25 april 2014, heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BCV en Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV te herbenoemen als commissarissen van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De Gewone Algemene Vergadering van Elia Engineering NV, die werd gehouden op 25 april 2014, heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BCV en Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV te herbenoemen als commissarissen van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.869.861",
    "name_full": "ELIA ENGINEERING",
    "legal_form": "NV"
  }
}