ELIA GRID INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "\u00C0 la suite de sa lettre de d\u00E9mission du 16 avril 2025, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de Mme Catherine Vandenborre en qualit\u00E9 d\u0027administratrice [...] de la Soci\u00E9t\u00E9 avec effet au 17 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Bernard Gustin en qualit\u00E9 d\u0027administrateur repr\u00E9sentant l\u0027actionnaire de la classe A, avec effet au 17 avril 2025, en remplacement de Mme Catherine Vandenborre, pour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kapferer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "\u00C0 la suite de sa lettre de d\u00E9mission du 3 septembre 2025, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de Markus Berger en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Suite \u00E0 sa lettre de d\u00E9mission d.d. 27 septembre 2023, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de M. Chris Peeters en tant qu\u0027administrateur et pr\u00E9sident de la Soci\u00E9t\u00E9 \u00E0 compter du 1er novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vandenborre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Mme Catherine Vandenborre en tant qu\u0027administrateur sur proposition de M. Markus Berger (l\u0027administrateur qui a \u00E9t\u00E9 nomm\u00E9 sur proposition de l\u0027actionnaire de la classe A, qui a propos\u00E9 l\u0027administrateur dont le mandat est devenu vacant), ave"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL/BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL/BDO Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 [\u00E0] Da Vincilaan 9, The Corporate Village, Eisinore Building E, 6 \u00E0 1930 Zaventem (BCE n\u00B00431.088.829), repr\u00E9sent\u00E9e par M. Micha\u00EBl Delbeke, en qualit\u00E9 de commissaire de la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kapferer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Horst Golletz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "[Le mandat de M. Frank Horst Golletz prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.]"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises SCCRL BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO Reviseurs d\u0027Entreprises SCCRL BDO Bedrijfsrevisoren CVBA, dont le si\u00E8ge social est situ\u00E9 Da Vincilaan 9, The Corporate Village, Elsinore Building E.6 \u00E0 1930 Zaventem (BCE n\u00B00431.088.829), repr\u00E9sent\u00E9e par M. F\u00E9lix Fank, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Schucht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. Boris Schucht en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mars 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur la proposition des porteurs d\u0027actions de cat\u00E9gorie B, de coopter M. Dirk Biermann en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 26 mars 2019, pour la dur\u00E9e restante du mandat de M. Boris Schucht, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, d\u00E9finitivement Monsieur Dirk Biermann [ayant son domicile \u00E0 Schotm\u00FCllerstrasse 27 A, 14167 Berlin, L\u0027Allemagne], qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 26 mars 2019, comme administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Wiot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International SA, qui s\u0027est tenue le 14 juin 2018, a d\u00E9cid\u00E9 de nommer monsieur Didier Wiot comme CEO (\u0027Directeur g\u00E9n\u00E9ral\u0027) de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ricardo Barreto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "Monsieur Ricardo Barreto d\u00E9missionne comme Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) d\u0027Elia Grid International SA avec effet \u00E0 partir du 20 juin 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ricardo Barreto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International, qui s\u0027est tenue le 30 mars 2017, a confirm\u00E9 la nomination de Monsieur Ricardo Barreto comme Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) d\u0027Elia Grid International \u00E0 partir du 15 f\u00E9vrier 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Monsieur Ricardo Barreto, domicil\u00E9 \u00E0 Chausseestr. 59 C, 10115 Berlin, I\u0027Allernagne, disposera des m\u00EAmes pouvoirs de gestion journali\u00E8re que son pr\u00E9d\u00E9cesseur Monsieur Markus Berger, dont le mandat comne Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) est venu \u00E0 l\u0027\u00E9ch\u00E9ance le 15 f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "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 R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid International du 24 avril 2018 a d\u00E9cid\u00E9 de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Patrick Rottiers, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix 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": "2017-12-20",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire d\u0027Elia Grid International SA avec effet"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "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": "2017-12-20",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire d\u0027Elia Grid International SA avec effet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Schucht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Horst Golletz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid International, qui s\u0027est tenue le 28 avril 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement Monsieur Markus Berger, qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 11 mars 2015, comme administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Pappens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Jonas Pappens en qualit\u00E9 d\u0027administreur de la soci\u00E9t\u00E9 avec effet au 11 mars 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "le Conseil d\u0027Administration a ensuite d\u00E9cid\u00E9 de nommer Markus Berger comme admin\u00EDstrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Monticello SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027 Elia Grid International SA du 13 juillet 2015 tenue selon la proc\u00E9dure \u00E9crite a pris note de la d\u00E9mission volontaire de Monticello SPRL, avec repr\u00E9sentant permanent Monsieur Fran\u00E7ois Cornelis en tant qu\u0027administrateur d\u0027 Elia Grid Intemational SA \u00E0 partir du 6 juill"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Chris Peeters, en tant qu\u0027administrateur d\u0027 Elia Grid Intermational SA sur proposition des actionnaires de la categorie A, en remplacement de Monticello SPRL, avec repr\u00E9sentant permanent Monsieur Fran\u00E7ois Comelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Vandermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u0027Elia Grid Intermatiorial SA, qui s\u0027est tenue, selon la proc\u00E9dure \u00E9crite, le 5 mars 2015 a decid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de Mons\u00EDeur Jacques Vandermeiren en tant qu\u0027administrateur d\u0027Elia Grid International SA \u00E0 partir du 5 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Conelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Monticello SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 de nommer Monticello SPRL, avec repr\u00E9sentant permament Monsieur Fran\u00E7ois Conelis, en tant qu\u0027administrateur d\u0027El\u00EDa Grid Intemational SA sur proposition des actionnaires de la cat\u00E9gorie A, en remplacement de Monsieur Jacques Vandermeiren. Le mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "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": "2014-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Berger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-28",
      "evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International SA (la \u0022Soci\u00E9t\u00E9\u0022), qui s\u0027est tenu le 28 mars 2014, a d\u00E9cid\u00E9 de nommer Monsieur Markus Berger (faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9) en tant que Directeur G\u00E9n\u00E9ral (Chief Executive Officer) en charge de la gestion journali\u00E8re "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4938500,
      "currency": "EUR",
      "after_eur": 5000000,
      "delta_eur": 4938500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social pour un montant de 4.938.500 EUR afin de le porter de 61.500 EUR \u00E0 5.000.000 EUR, par un apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "ELIA GRID INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de l\u0027Empereur 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0476.388.378",
        "name": "Elia System Operator SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0476.388.378",
      "holder_org_name": "Elia System Operator SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30751.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30751,
      "amount_subscribed_eur": 30751.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "50Hertz Transmission GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "50Hertz Transmission GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30749.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30749,
      "amount_subscribed_eur": 30749.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0549.780.459",
    "name_full": "Elia Grid International",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-28",
  "post_incorporation_mandates": []
}