Elia Group

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.388.378",
    "name_full": "Elia Group",
    "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 Group a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9. Les modifications concernent l\u0027alignement des r\u00E8gles de dissociation, l\u0027autorisation d\u0027acquisition d\u0027actions propres, l\u0027adaptation du capital autoris\u00E9 et la modification des droits attach\u00E9s aux classes d\u0027actions, ainsi que l\u0027alignement de la structure de gouvernance sur les besoins de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 19 mai 2026",
    "la liste de pr\u00E9sence",
    "le cahier de procurations",
    "le rapport sp\u00E9cial du Conseil d\u2019Administration \u00E9tabli conform\u00E9ment aux articles 7:199 et 7:155 du Code des soci\u00E9t\u00E9s et des associations, concernant l\u2019utilisation et les objectifs du capital autoris\u00E9 et la modification des droits attach\u00E9s aux classes d\u2019actions",
    "le rapport sp\u00E9cial du Conseil d\u2019Administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations, concernant la modification des droits attach\u00E9s \u00E0 des classes d\u2019actions",
    "l\u2019annexe reprenant les questions pos\u00E9es et r\u00E9ponses apport\u00E9es durant l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "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",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.388.378",
    "name_full_after": "Elia Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Elia Group",
    "current_zetel_raw": "Boulevard de l\u0027Empereur 20 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3.6 wordt vervangen door een definitie van termen zoals producent, neteigenaar, distributienetbeheerder, leverancier, tussenpersoon en dochteronderneming, met verwijzingen naar de wet van 29 april 1999 en Richtlijn (EU) 2019/944.",
      "new_text": "3.6 In het kader van deze statuten wordt voor de definitie van de termen \u201Cproducent\u201D, \u201Cneteigenaar\u201D, \u201Cdistributienetbeheerder\u201D, \u201Cleverancier\u201D, \u201Ctussenpersoon\u201D, en \u201Cdochteronderneming\u201D verwezen naar de wet van 29 april 1999 betreffende de organisatie van de elektriciteitsmarkt en wordt voor de definitie van de term \u201Ctransmissiesysteembeheerder\u201D verwezen naar de Richtlijn (EU) 2019/944 betreffende g",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3.6"
    },
    {
      "summary": "Artikel 4.4 wordt vervangen door een tekst die verbiedt dat een aandeelhouder zeggenschap uitoefent over een dochteronderneming die een transmissiesysteembeheerder is, en tegelijkertijd zeggenschap uitoefent over een bedrijf dat elektriciteit of aardgas produceert of levert. Stemrechten worden gesch",
      "new_text": "4.4 Een houder van Aandelen mag niet rechtstreeks of onrechtstreeks zeggenschap uitoefenen of rechtstreeks, dan wel onrechtstreeks via een dochteronderneming enig recht uitoefenen over de transmissiesysteembeheerder die een dochteronderneming is van de vennootschap, en terzelfdertijd rechtstreeks of onrechtstreeks zeggenschap uitoefenen over een bedrijf dat \u00E9\u00E9n van de functies van productie of lev",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4.4"
    },
    {
      "summary": "In de laatste zin van artikel 17.8 wordt het woord \u201Cnetbeheerder\u201D vervangen door het woord \u0022vennootschap\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17.8"
    },
    {
      "summary": "Artikel 37 wordt vervangen door een machtiging voor de raad van bestuur om eigen aandelen te verkrijgen, met een maximum van 10% van het totale aantal aandelen en een periode van vijf jaar.",
      "new_text": "37.1 De Buitengewone Algemene Vergadering machtigt de raad van bestuur om eigen aandelen van de vennootschap in toepassing van deze machtiging bezit 10% van het totale aantal aandelen mag overschrijden, tegen een vergoeding die niet meer dan 10% onder de laagste slotkoers van de laatste dertig dagen voorafgaand aan de verrichting kan zijn en niet meer dan 10% boven de hoogste slotkoers van de laat",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Artikel 7 wordt vervangen door een machtiging voor de raad van bestuur om het kapitaal te verhogen via inbreng in geld, in natura, reserves of uitgiftepremies, met een maximum van 70% van het bestaande kapitaal.",
      "new_text": "7.1 De raad van bestuur is bevoegd om (i) het kapitaal in \u00E9\u00E9n of meerdere keren te verhogen, zowel door inbreng in geld als, behoudens wettelijke beperkingen, door inbreng in natura, alsook door opneming van beschikbare of onbeschikbare reserves of uitgiftepremies, met of zonder de uitgifte van nieuwe effecten, en (ii) alle voorwaarden en modaliteiten van de kapitaalverhoging, de uitgifte van effe",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De eerste zin van artikel 12.1 wordt vervangen door een zin die stelt dat de vennootschap wordt bestuurd door een raad van bestuur van veertien leden die voor maximaal zes jaar worden benoemd.",
      "new_text": "De vennootschap wordt bestuurd door een raad van bestuur die is samengesteld uit veertien (14) leden die voor maximum zes (6) jaar door de algemene vergadering worden benoemd en door haar herroepbaar zijn.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1"
    },
    {
      "summary": "In de eerste zin van artikel 12.4 worden de woorden \u201Ctwaalf (12)\u201D vervangen door de woorden \u0022veertien (14)\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.4"
    },
    {
      "summary": "Artikel 13.2.2 wordt vervangen door een tekst die bepaalt dat het aantal bestuurders dat wordt gekozen op voordracht van de houders van Aandelen soort A en soort C wordt bepaald in functie van het percentage dat deze aandelen vertegenwoordigen in het totale aantal Aandelen soort A en C.",
      "new_text": "13.2.2 Het aantal bestuurders dat wordt gekozen op voordracht van de houders van de Aandelen soort A respectievelijk op voordracht van de houders van de Aandelen soort C wordt bepaald in functie van het percentage dat de Aandelen soort A respectievelijk de Aandelen soort C vertegenwoordigen in het totale aantal Aandelen soort A en Aandelen soort C. Dit aantal wordt bepaald als volgt: \u2022 zeven (7) b",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13.2.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "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 de Buitengewone Algemene Vergadering",
    "EERSTE BESLUIT",
    "TWEEDE BESLUIT",
    "DERDE BESLUIT",
    "VIERDE BESLUIT",
    "uitgifte van de akte",
    "aanwezigheidslijst",
    "volmachtenbundel",
    "verslag van de Raad van Bestuur",
    "bijlage met de tijdens de buitengewone algemene vergadering gestelde vragen en gegeven antwoorden",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Wijziging van de statuten met het oog op het afstemmen van de unbundling-regels op de behoeften van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Aandelen",
        "rights_summary": "Voting rights are suspended if held in violation of the preceding paragraphs of this article 4.4.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Aandelen soort A",
        "rights_summary": "Number of directors elected on their behalf is determined based on the percentage they represent in the total number of Aandelen soort A and Aandelen soort C.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Aandelen soort C",
        "rights_summary": "Number of directors elected on their behalf is determined based on the percentage they represent in the total number of Aandelen soort A and Aandelen soort C.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.388.378",
    "name_full_after": "Elia Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Elia Group",
    "current_zetel_raw": "Boulevard de l\u0027Empereur 20 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Renvoie pour la d\u00E9finition de termes cl\u00E9s vers la loi du 29 avril 1999 sur le march\u00E9 de l\u0027\u00E9lectricit\u00E9 et la directive (UE) 2019/944.",
      "new_text": "3.6 Dans le cadre des pr\u00E9sents statuts, il est renvoy\u00E9 pour la d\u00E9finition des termes \u00AB producteur \u00BB, \u00AB propri\u00E9taire du r\u00E9seau \u00BB, \u00AB gestionnaire de r\u00E9seau de distribution \u00BB, \u00AB fournisseur \u00BB, \u00AB interm\u00E9diaire \u00BB et \u00AB filiale \u00BB, \u00E0 la loi du 29 avril 1999 concernant l\u2019organisation du march\u00E9 de l\u2019\u00E9lectricit\u00E9 et il est renvoy\u00E9 pour la d\u00E9finition du terme \u00AB gestionnaire de r\u00E9seau de transport \u00BB \u00E0 la direct",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3.6"
    },
    {
      "summary": "Interdit aux d\u00E9tenteurs d\u0027actions de contr\u00F4ler simultan\u00E9ment un gestionnaire de r\u00E9seau de transport et une entreprise de production/fourniture d\u0027\u00E9lectricit\u00E9 ou de gaz, et suspend les droits de vote en cas de m\u00E9connaissance.",
      "new_text": "4.4 Un d\u00E9tenteur d\u2019Actions ne peut pas exercer directement ou indirectement un contr\u00F4le ou exercer directement, ou indirectement par le biais d\u2019une filiale, un quelconque pouvoir sur un gestionnaire de r\u00E9seau de transport qui est une filiale de la soci\u00E9t\u00E9 et en m\u00EAme temps exercer directement ou indirectement un contr\u00F4le sur une entreprise ex\u00E9cutant l\u2019une des fonctions de production ou de fournitur",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4.4"
    },
    {
      "summary": "Remplace le terme \u00AB gestionnaire du r\u00E9seau \u00BB par \u00AB de la soci\u00E9t\u00E9 \u00BB dans la derni\u00E8re phrase.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17.8"
    },
    {
      "summary": "Autorise le conseil d\u0027administration \u00E0 acqu\u00E9rir des actions propres jusqu\u0027\u00E0 10% du nombre total d\u0027actions, avec des conditions de contre-valeur et une dur\u00E9e de cinq ans.",
      "new_text": "37.1 L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire autorise le conseil d\u2019administration \u00E0 acqu\u00E9rir des actions propres de la soci\u00E9t\u00E9 sans que le nombre total d\u2019actions propres d\u00E9tenues par la soci\u00E9t\u00E9 en vertu de cette autorisation ne puisse exc\u00E9der 10% du nombre total d\u2019actions, \u00E0 une contre-valeur qui ne peut pas \u00EAtre inf\u00E9rieure de plus de 10% au cours de cl\u00F4ture le plus bas des trente jours pr\u00E9c\u00E9dant la t",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "Autorise le conseil d\u0027administration \u00E0 augmenter le capital via apports en num\u00E9raire, en nature, r\u00E9serves ou primes, et \u00E0 d\u00E9terminer les termes de l\u0027augmentation, avec des plafonds de 50% et 20% du capital existant.",
      "new_text": "7.1 Le conseil d\u0027administration est autoris\u00E9 (i) \u00E0 augmenter le capital, en une ou plusieurs fois, \u00E0 la fois par des apports en num\u00E9raire et, sous r\u00E9serve des restrictions l\u00E9gales, par des apports en nature, ainsi que par l\u0027incorporation de r\u00E9serves disponibles ou indisponibles ou de primes d\u0027\u00E9mission, avec ou sans \u00E9mission de nouveaux titres, et (ii) \u00E0 d\u00E9terminer tous les termes et conditions de ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Remplace la premi\u00E8re phrase pour d\u00E9finir le conseil d\u0027administration compos\u00E9 de 14 membres, nomm\u00E9s pour un maximum de six ans.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de quatorze (14) membres nomm\u00E9s pour maximum six (6) ans, par l\u2019assembl\u00E9e g\u00E9n\u00E9rale et r\u00E9vocables par elle.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.1"
    },
    {
      "summary": "Remplace le nombre \u00AB douze (12) \u00BB par \u00AB quatorze (14) \u00BB dans la premi\u00E8re phrase.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12.4"
    },
    {
      "summary": "D\u00E9termine le nombre d\u0027administrateurs \u00E0 choisir sur proposition des titulaires des Actions de classe A ou C en fonction du pourcentage de ces actions dans le total des Actions de classe A et C.",
      "new_text": "13.2.2 Le nombre d\u2019administrateurs qui seront choisis respectivement sur proposition des titulaires des Actions de la classe A ou sur proposition des titulaires des Actions de classe C est d\u00E9termin\u00E9 en fonction du pourcentage que repr\u00E9sentent respectivement les Actions de classe A et les Actions de classe C dans le total des Actions de classe A et de classe C. Ce nombre est d\u00E9termin\u00E9 de la mani\u00E8re",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13.2.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": 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",
    "la liste de pr\u00E9sence",
    "le cahier de procurations",
    "le rapport sp\u00E9cial du Conseil d\u2019Administration \u00E9tabli conform\u00E9ment aux articles 7:199 et 7:155 du Code des soci\u00E9t\u00E9s et des associations, concernant l\u2019utilisation et les objectifs du capital autoris\u00E9 et la modification des droits attach\u00E9s aux classes d\u2019actions",
    "le rapport sp\u00E9cial du Conseil d\u2019Administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations, concernant la modification des droits attach\u00E9s \u00E0 des classes d\u2019actions",
    "l\u2019annexe reprenant les questions pos\u00E9es et r\u00E9ponses apport\u00E9es durant l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que divers aspects de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Actions de classe A",
        "rights_summary": "Droits de vote et pr\u00E9f\u00E9rence sp\u00E9cifiques selon les articles modifi\u00E9s.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Actions de classe C",
        "rights_summary": "Droits de vote sp\u00E9cifiques, notamment pour les d\u00E9cisions de capital.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": {
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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    "name": "David INDEKEU",
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  "decision": {
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  "summary_narrative": "De Buitengewone Algemene Vergadering van aandeelhouders van Elia Group heeft op 19 mei 2026 een notari\u00EBle akte ondertekend om de statuten te wijzigen. De besluiten omvatten de aanpassing van onafhankelijkheidsregels, de machtiging om eigen aandelen te verkrijgen en te verkopen, de aanpassing van het toegestane kapitaal, en de wijziging van de governance-structuur.",
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    "het verslag van de Raad van Bestuur opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen, aangaande de wijziging van de rechten verbonden aan soorten van aandelen",
    "de bijlage met de tijdens de buitengewone algemene vergadering gestelde vragen en gegeven antwoorden",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
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  "conversion": null,
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  "summary_narrative": "De Buitengewone Algemene Vergadering van aandeelhouders van Elia Group NV, gehouden op 19 mei 2026, heeft besloten tot wijziging van de statuten met als doel de afstemming van de statutaire regels op de behoeften van de vennootschap. De wijzigingen betreffen onder meer de definitie van termen in verband met de elektriciteitsmarkt, beperkingen op zeggenschap van aandeelhouders, machtiging tot aankoop van eigen aandelen, aanpassing van het toegestane kapitaal en wijziging van de governancestructuur, inclusief het aantal bestuurders en het benoemingsproces op voordracht van aandeelhouders van soo",
  "co_filed_documents": [
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    "Volmachtenbundel",
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    "Verslag van de Raad van Bestuur (art. 7:155 WVV)",
    "Bijlage met gestelde vragen en antwoorden tijdens de vergadering",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0476.388.378",
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{
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    "la lettre de d\u00E9mission de Frank Donck du 3 novembre 2025",
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2026-04-14",
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      "evidence_quote": "De Raad van Bestuur van de Vennootschap besluit unaniem tot co\u00F6ptatie van Aurora Nova BV (met ondernemingsnummer 1020.016.465 en statutaire zetel te Bommelsrede (HEU) 18, 9070 Destelbergen), vast vertegenwoordigd door mevrouw Pascale Van Damme, als onafhankelijke bestuurder, met ingang van 14 april "
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