Elia Transmission Belgium

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 19 mai 2026, ce qui suit:",
      "value": {
        "date": "2026-05-19",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles 3.7, 4.6, 12.2, 13.1, 3\u00B0, 13.3, 16.7 et 18.6 des statuts dans le cadre de l\u0027alignement des statuts avec les r\u00E8glements r\u00E9gionaux du D\u00E9cret flamand sur l\u2019\u00E9nergie comme suit :",
      "value": {
        "reason": "alignement des statuts avec les r\u00E8glements r\u00E9gionaux du D\u00E9cret flamand sur l\u2019\u00E9nergie",
        "articles": [
          "3.7",
          "4.6",
          "12.2",
          "13.1, 3\u00B0",
          "13.3",
          "16.7",
          "18.6"
        ]
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de renoncer, en application de l\u2019article 7:179 \u00A73 du Code des soci\u00E9t\u00E9s et des associations, aux rapports \u00E0 \u00E9tablir conform\u00E9ment \u00E0 l\u2019article 7:179 \u00A7 1 dudit Code par le conseil d\u2019administration et par les commissaires, pour justifier sp\u00E9cialement le prix d\u2019\u00E9mission et d\u00E9crire les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires.",
      "value": {
        "reason": "justifier sp\u00E9cialement le prix d\u2019\u00E9mission et d\u00E9crire les cons\u00E9quences de l\u2019op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires",
        "legal_basis": "article 7:179 \u00A73 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "auditor_report",
      "quote": "L\u2019Assembl\u00E9e prend connaissance et discute les rapports du conseil d\u2019administration et des commissaires \u00E9tablis conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification des droits attach\u00E9s \u00E0 des classes d\u2019actions.",
      "value": {
        "topic": "modification des droits attach\u00E9s \u00E0 des classes d\u2019actions",
        "legal_basis": "article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "capital_increase",
      "quote": "d\u2019augmenter le capital \u00E0 concurrence de trois cent trente-six mille deux cent trente euros (336.230,00 EUR) pour le porter de deux milliards huit cent vingt-quatre millions cent douze mille trois cent cinquante euros (2.824.112.350,00) \u00E0 deux milliards huit cent vingt-quatre millions quatre cent quarante-huit mille cinq cent quatre-vingts euros (2.824.448.580,00), par la cr\u00E9ation de trente-trois mille six cent vingt-trois (33.623) actions nouvelles de classe B... au prix de vingt-et-un euros quarante-huit cents (21,48 EUR) par action... Le montant de la souscription effectu\u00E9e, \u00E0 savoir sept cent vingt-deux mille deux cent vingt-deux euros quatre cents (722.222,04 EUR), est port\u00E9 pour un montant de trois cent trente-six mille deux cent trente euros (336.230,00 EUR) au compte \u00AB Capital souscrit \u00BB et pour un montant de trois cent quatre-vingt-cinq mille neuf cent nonante-deux euros quatre cents (385.992,04 EUR) au compte \u00AB Prime d\u2019\u00E9mission \u00BB.",
      "value": {
        "delta": {
          "amount": 336230.0,
          "currency": "EUR"
        },
        "waiver_by": "nextgrid_holding",
        "issue_price": {
          "amount": 21.48,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "amount_after": {
          "amount": 2824448580.0,
          "currency": "EUR"
        },
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          "amount": 2824112350.0,
          "currency": "EUR"
        },
        "share_premium": {
          "amount": 385992.04,
          "currency": "EUR"
        },
        "subscribed_by": "elia_group",
        "shares_created": 33623,
        "profit_participation_from": "2026-01-01"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de modifier les articles 4.1 et 4.2 des statuts pour les mettre en concordance avec la d\u00E9cision d\u0027augmentation du capital comme suit :",
      "value": {
        "reason": "mettre en concordance avec la d\u00E9cision d\u0027augmentation du capital",
        "articles": [
          "4.1",
          "4.2"
        ]
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder tous pouvoirs au notaire David Indekeu, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": {
        "purpose": "r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
        "subdelegation": true
      },
      "object": "david_indekeu",
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder au conseil d\u0027admi-nistration ou \u00E0 deux membres du Coll\u00E8ge de gestion journali\u00E8re de la Soci\u00E9t\u00E9, agissant conjointement, tous pouvoirs aux fins de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "conseil d\u0027administration ou \u00E0 deux membres du Coll\u00E8ge de gestion journali\u00E8re de la Soci\u00E9t\u00E9, agissant conjointement"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": {
        "date": "2026-05-26"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-28",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "elia_transmission_belgium",
      "kbo": "0731.852.231",
      "kind": "company",
      "name": "Elia Transmission Belgium",
      "attrs": {
        "seat": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "david_indekeu",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "elia_group",
      "kbo": null,
      "kind": "company",
      "name": "ELIA GROUP",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "nextgrid_holding",
      "kbo": null,
      "kind": "company",
      "name": "NextGrid Holding",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "notarial_deed",
      "quote": "Het blijkt uit een proces-verbaal opgemaakt door David INDEKEU, notaris te Brussel, op 19 mei 2026",
      "value": "2026-05-19",
      "object": "david_indekeu",
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De Vergadering besluit de artikelen 3.7, 4.6, 12.2, 13.1, 3\u00B0, 13.3, 16.7 en 18.6 van de statuten in het kader van het afstemmen van de statuten op de regionale regelgeving van het Vlaams Energiebesluit als volgt te wijzigen",
      "value": {
        "reason": "afstemmen van de statuten op de regionale regelgeving van het Vlaams Energiebesluit",
        "articles": [
          "3.7",
          "4.6",
          "12.2",
          "13.1, 3\u00B0",
          "13.3",
          "16.7",
          "18.6"
        ]
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenparigheid van stemmen aangenomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "auditor_waiver",
      "quote": "De Vergadering besluit, in toepassing van artikel 7:179 \u00A7 3 van het Wetboek van vennootschappen en verenigingen, afstand te doen van de verslagen die overeenkomstig artikel 7:179 \u00A71 van voornoemd Wetboek moeten worden opgesteld door de raad van bestuur en de commissarissen",
      "value": {
        "reason": "teneinde inzonderheid de uitgifteprijs te verantwoorden en de gevolgen van de verrichting voor de vermogens- en lidmaatschapsrechten van de aandeelhouders te beschrijven"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenparigheid van de stemmen genomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "De Vergadering stelt vast dat deze verslagen geen aanleiding geven tot vragen en sluit zich unaniem aan bij de inhoud van deze twee verslagen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal te verhogen ten belope van driehonderd zesendertig duizend tweehonderd dertig euro (336.230,00 EUR) om het te brengen van twee miljard achthonderdvierentwintig miljoen honderdentwaalf duizend driehonderdvijftig euro (2.824.112.350,00) tot twee miljard achthonderdvierentwintig miljoen vierhonderd achtenveertig duizend vijfhonderdtachtig euro (2.824.448.580,00), door de creatie van drie\u00EBndertigduizend zeshonderd drie\u00EBntwintig (33.623) nieuwe aandelen van soort B",
      "value": {
        "delta": {
          "amount": 336230.0,
          "currency": "EUR"
        },
        "waiver_by": "nextgrid_holding",
        "share_type": "soort B",
        "issue_price": {
          "amount": 21.48,
          "currency": "EUR"
        },
        "amount_after": {
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        },
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          "amount": 385992.04,
          "currency": "EUR"
        },
        "subscribed_by": "elia_group",
        "shares_created": 33623
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenpa-righeid van de stemmen genomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "accounting_effect",
      "quote": "die zullen deelnemen in de winst van de Vennootschap vanaf 1 januari 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "statute_amendment",
      "quote": "De Vergadering besluit de artikelen 4.1 en 4.2 van de statuten te wijzigen om ze in overeenstemming te brengen met het besluit tot verhoging van het kapitaal als volgt",
      "value": {
        "reason": "in overeenstemming te brengen met het besluit tot verhoging van het kapitaal",
        "articles": [
          "4.1",
          "4.2"
        ]
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenparigheid van stemmen aangenomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "value": {
        "purpose": "de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank",
        "substitution": true
      },
      "object": "david_indekeu",
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenparigheid van stemmen aangenomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering besluit aan de raad van bestuur of aan twee leden van het college van dagelijks bestuur van de Vennootschap, samen handelend, alle bevoegdheden toe te kennen om over te gaan tot de uitvoering van de hogervermelde besluiten.",
      "value": {
        "purpose": "over te gaan tot de uitvoering van de hogervermelde besluiten",
        "granted_to": "raad van bestuur of aan twee leden van het college van dagelijks bestuur van de Vennootschap, samen handelend"
      },
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "approval",
      "quote": "Dit besluit wordt door de Vergadering met eenparigheid van stemmen aangenomen.",
      "value": "unaniem",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "elia_transmission_belgium",
      "kbo": "0731.852.231",
      "kind": "company",
      "name": "Elia Transmission Belgium",
      "attrs": {
        "seat": "Boulevard de l\u0027Empereur 20, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "david_indekeu",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "elia_group",
      "kbo": null,
      "kind": "company",
      "name": "ELIA GROUP",
      "attrs": {
        "role": "aandeelhouder"
      }
    },
    {
      "id": "nextgrid_holding",
      "kbo": null,
      "kind": "company",
      "name": "NextGrid Holding",
      "attrs": {
        "role": "aandeelhouder"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "elia_transmission_belgium"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Christophe Peeters en tant qu\u0027administrateur, sur proposition de NextGrid Holding SA, en remplacement de M. Geert Versnick, pour un mandat qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-05-19",
        "replacing": "geert_versnick",
        "start_date": "2025-12-11",
        "proposing_entity": "nextgrid_holding_sa"
      },
      "object": "elia_transmission_belgium",
      "subject": "christophe_peeters"
    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de M. Geert Versnick",
      "value": {
        "date": "2025-12-11",
        "role": "administrateur"
      },
      "object": "elia_transmission_belgium",
      "subject": "geert_versnick"
    },
    {
      "type": "mandate_compensation",
      "quote": "M. Christophe Peeters sera r\u00E9mun\u00E9r\u00E9 pour son mandat d\u0027administrateur chez Elia Transmission Belgium [...] conform\u00E9ment aux r\u00E8gles de la politique de r\u00E9mun\u00E9ration.",
      "value": {
        "role": "administrateur",
        "details": "conform\u00E9ment aux r\u00E8gles de la politique de r\u00E9mun\u00E9ration"
      },
      "object": "elia_transmission_belgium",
      "subject": "christophe_peeters"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de Markus Berger en tant que membre du Coll\u00E8ge de gestion journali\u00E8re a pris fin avec effet au 1er mars 2026",
      "value": {
        "date": "2026-03-01",
        "role": "membre du Coll\u00E8ge de gestion journali\u00E8re"
      },
      "object": "elia_transmission_belgium",
      "subject": "markus_berger"
    },
    {
      "type": "officer_resignation",
      "quote": "le mandat de Peter Michiels en tant que membre du Coll\u00E8ge de gestion journali\u00E8re a pris fin avec effet au 31 mars 2026 \u00E0 24h.",
      "value": {
        "date": "2026-03-31",
        "role": "membre du Coll\u00E8ge de gestion journali\u00E8re"
      },
      "object": "elia_transmission_belgium",
      "subject": "peter_michiels"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 partir du 1er avril 2026, le Coll\u00E8ge de gestion journali\u00E8re d\u0027Elia Transmission Belgium SA se compose donc des membres suivants: - Fr\u00E9deric Dunon, Chief Executive Officer et Pr\u00E8sident du Coll\u00E8ge",
      "value": {
        "role": "Chief Executive Officer et Pr\u00E8sident du Coll\u00E8ge",
        "start_date": "2026-04-01"
      },
      "object": "elia_transmission_belgium",
      "subject": "frederic_dunon"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 partir du 1er avril 2026, le Coll\u00E8ge de gestion journali\u00E8re d\u0027Elia Transmission Belgium SA se compose donc des membres suivants: - Nicolas Pire, Chief Financial Officer et Vice-Pr\u00E9sident du Coll\u00E8ge",
      "value": {
        "role": "Chief Financial Officer et Vice-Pr\u00E9sident du Coll\u00E8ge",
        "start_date": "2026-04-01"
      },
      "object": "elia_transmission_belgium",
      "subject": "nicolas_pire"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 partir du 1er avril 2026, le Coll\u00E8ge de gestion journali\u00E8re d\u0027Elia Transmission Belgium SA se compose donc des membres suivants: - Claire Tomasina, Chief Human Resources \u0026 Internal Communication \u0026 HSSE Officer",
      "value": {
        "role": "Chief Human Resources \u0026 Internal Communication \u0026 HSSE Officer",
        "start_date": "2026-04-01"
      },
      "object": "elia_transmission_belgium",
      "subject": "claire_tomasina"
    },
    {
      "type": "officer_appointment",
      "quote": "\u00C0 partir du 1er avril 2026, le Coll\u00E8ge de gestion journali\u00E8re d\u0027Elia Transmission Belgium SA se compose donc des membres suivants: - James Matthys-Donnadieu, Chief Customers, Markets \u0026 System Officer",
      "value": {
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        "end_date": "15/04/2025"
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    },
    {
      "date": "2025-09-25",
      "type": "board_meeting",
      "quote": "Uit het uittreksel van de notulen van de raad van bestuur van 25 september 2025 blijkt",
      "value": "25/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "benoeming ... van Claire Tomasina als Chief Human Resources Officer ... met inwerkingtreding vanaf 1 oktober 2025",
      "value": {
        "role": "Chief Human Resources Officer",
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      "object": "e1",
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    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "benoeming ... van Claire Tomasina als ... lid van het College van dagelijks bestuur ... met inwerkingtreding vanaf 1 oktober 2025",
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        "role": "lid van het College van dagelijks bestuur",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
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        "role": "lid van het College van dagelijks bestuur",
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      },
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "Silke De Greef Bijzondere lasthebber",
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    {
      "type": "act_object",
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      "quote": "D\u00E9pos\u00E9 22-12-2025",
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      "date": "2025-12-17",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 17 d\u00E9cembre 2025",
      "value": "17/12/2025",
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      "subject": "e1"
    },
    {
      "date": "2025-12-17",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 17 d\u00E9cembre 2025",
      "value": "17/12/2025",
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      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u2019augmenter le capital \u00E0 concurrence de trois millions deux cent trente-cinq mille sept cent trente euros (3.235.730,00 EUR) pour le porter de deux milliards huit cent vingt millions huit cent soixante-six mille six cent vingt euros (2.820.876.620,00 EUR) \u00E0 deux milliards huit cent vingt-quatre millions cent douze mille trois cent cinquante euros (2.824.112.350,00), par la cr\u00E9ation de trois cent vingt-trois mille cinq cent septante-trois (323.573) actions nouvelles de classe B... au prix de vingt-et-un euros cinquante-et-un cents (21,51 EUR) par action... souscrite \u00E0 100% par \u00AB ELIA GROUP \u00BB... pour un montant de trois millions deux cent trente-cinq mille sept cent trente euros (3.235.730,00 EUR) au compte \u00AB Capital souscrit \u00BB et pour un montant de trois millions sept cent vingt-quatre mille trois cent vingt-cinq euros vingt-trois cents (3.724.325,23 EUR) au compte \u00AB Prime d\u2019\u00E9mission \u00BB.",
      "value": {
        "after": "2.824.112.350,00 EUR",
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      }
    },
    {
      "type": "share_issue",
      "quote": "par la cr\u00E9ation de trois cent vingt-trois mille cinq cent septante-trois (323.573) actions nouvelles de classe B... souscription en num\u00E9raire aux trois cent vingt-trois mille cinq cent septante-trois (323.573) actions nouvelles de classe B au prix de vingt-et-un euros cinquante-et-un cents (21,51 EUR) par action... par l\u2019actionnaire \u00AB ELIA GROUP \u00BB",
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        "class": "classe B",
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        "price": "21,51 EUR",
        "subscriber": "ELIA GROUP"
      },
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      "type": "bank_account",
      "quote": "le montant global de cette lib\u00E9ration, s\u0027\u00E9levant \u00E0 six millions neuf cent soixante mille cinquante-cinq euros vingt-trois cents euros (6.960.055,23 EUR), est d\u00E9pos\u00E9 au compte sp\u00E9cial num\u00E9ro / ouvert au nom de la Soci\u00E9t\u00E9 \u00E0 la banque \u00AB BNP PARIBAS FORTIS \u00BB.",
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      "object": "e5",
      "subject": "e1"
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    {
      "type": "capital",
      "quote": "le capital est port\u00E9 \u00E0 deux milliards huit cent vingt-quatre millions cent douze mille trois cent cinquante euros (2.824.112.350,00), repr\u00E9sent\u00E9 par deux cent quatre-vingt-deux millions quatre cent onze mille deux cent trente-cinq (282.411.235) actions.",
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      }
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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de modifier les articles 4.1 et 4.2 des statuts pour les mettre en concordance avec la d\u00E9cision d\u0027augmentation du capital comme suit : \u00AB 4.1 Le capital est fix\u00E9 \u00E0 la somme de deux milliards huit cent vingt-quatre millions cent douze mille trois cent cinquante euros (2.824.112.350,00)... 4.2 Les Actions sont r\u00E9parties en deux (2) classes... \u00BB",
      "value": {
        "content": "Le capital est fix\u00E9 \u00E0 la somme de deux milliards huit cent vingt-quatre millions cent douze mille trois cent cinquante euros (2.824.112.350,00). Il est repr\u00E9sent\u00E9 par deux cent quatre-vingt-deux millions quatre cent onze mille deux cent trente-cinq (282.411.235) Actions... Les Actions sont r\u00E9parties en deux (2) classes, \u00E0 savoir la classe B compos\u00E9e de deux cent quatre-vingt-deux millions quatre cent onze mille deux cent trente-quatre (282.411.234) Actions... et la classe C compos\u00E9e d\u2019une (1) Action num\u00E9rot\u00E9e 20.000.",
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          "4.2"
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        "subdelegation": true
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        "scope": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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      },
      "object": "e1",
      "subject": "conseil d\u0027administration ou deux membres du Coll\u00E8ge de gestion journali\u00E8re"
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{
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      "type": "act_object",
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    {
      "date": "2025-12-22",
      "type": "filing",
      "quote": "Neergelegd 22-12-2025",
      "value": "22-12-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-17",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door David INDEKEU, notaris te Brussel, op 17 december 2025",
      "value": "17 december 2025",
      "object": "e2",
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    },
    {
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      "quote": "proces-verbaal opgemaakt ... op 17 december 2025",
      "value": "17 december 2025",
      "object": null,
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    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal te verhogen ten belope van drie miljoen tweehonderd vijfendertigduizend zevenhonderd dertig euro (3.235.730,00 EUR) om het te brengen van twee miljard achthonderdtwintig miljoen achthonderdzesenzeventigduizend zeshonderdtwintig euro (2.820.876.620,00 EUR) tot twee miljard achthonderdvierentwintig miljoen honderd en twaalf duizend driehonderdvijftig euro (2.824.112.350,00), door de creatie van driehonderd drie\u00EBntwintig duizend vijfhonderd drie\u00EBnzeventig (323.573) nieuwe aandelen van soort B ... tegen de prijs van \u00E9\u00E9nentwintig euro \u00E9\u00E9nenvijftig cent (21,51 EUR) per aandeel ... door de aandeelhouder \u201CELIA GROUP\u201D ... voor een bedrag van drie miljoen zevenhonderd vierentwintig duizend driehonderd vijfentwintig euro drie\u00EBntwintig cent (3.724.325,23 EUR) op de rekening \u201CUitgiftepremie\u201D geboekt",
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        "subscription_date": "17 december 2025",
        "profit_participation_from": "1 januari 2025"
      }
    },
    {
      "type": "bank_account",
      "quote": "het totaal bedrag van de stor-tin-g, te weten zes miljoen negenhonderd zestigduizend vijfenvijftig euro drie\u00EBntwintig cent (6.960.055,23 EUR), gedeponeerd is op het bijzon-dere rekeningnummer / geopend ten name van de Vennootschap bij de bank ",
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        "bank": "BNP PARIBAS FORTIS",
        "amount": "6.960.055,23 EUR"
      },
      "object": "e5",
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    {
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      "quote": "Het kapitaal wordt vastgelegd op de som van twee miljard achthonderdvierentwintig miljoen honderd en twaalf duizend driehonderdvijftig euro (2.824.112.350,00). Het wordt vertegenwoordigd door tweehonderd twee\u00EBntachtig miljoen vierhonderd en elf duizend tweehonderd vijfendertig (282.411.235) Aandelen ... soort B bestaande uit tweehonderd twee\u00EBntachtig miljoen vierhonderd en elf duizend tweehonderd vierendertig (282.411.234) Aandelen ... en de soort C bestaande uit \u00E9\u00E9n (1) aandeel",
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        "shares": 282411235,
        "currency": "EUR",
        "share_classes": [
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          {
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          }
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        "shares": 282411235,
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          },
          {
            "class": "soort C",
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      }
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    {
      "type": "statute_amendment",
      "quote": "De Vergadering besluit artikelen 4.1 en 4.2 van de statuten te wijzigen om ze in overeenstemming te brengen met het besluit tot verhoging van het kapitaal",
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          "4.2"
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        "description": "Wijziging artikelen 4.1 en 4.2 om ze in overeenstemming te brengen met het besluit tot verhoging van het kapitaal"
      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
      "value": {
        "scope": "tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank",
        "substitution": true
      },
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering beslist aan de raad van bestuur of aan twee leden van het College van dagelijks bestuur van de Vennootschap, samen handelend, alle bevoegdheden toe te kennen om over te gaan tot de uitvoering van de hogervermelde besluiten.",
      "value": {
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      "object": "e1",
      "subject": "raad van bestuur / College van dagelijks bestuur"
    },
    {
      "type": "waiver_of_preemption",
      "quote": "\u201CNextGrid Holding\u201D bevestigt uitdrukkelijk dat zij, voor zover als nodig, afstand doet van haar voorkeurrecht en dat zij uitdrukkelijk aanvaardt dat op de kapitaalverhoging volledig (voor 100%) wordt ingeschreven door \u201CELIA GROUP\u201D.",
      "value": {
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      "kind": "person",
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      "quote": "d\u2019augmenter le capital \u00E0 concurrence de cinq cent cinquante-quatre millions neuf cent soixante-huit mille deux cent nonante euros (554.968.290,00 EUR) pour le porter de deux milliards deux cent soixante-cinq millions neuf cent huit mille trois cent trente euros (2.265.908.330,00 EUR) \u00E0 deux milliards huit cent vingt millions huit cent septante-six mille six cent vingt euros (2.820.876.620,00 EUR), par la cr\u00E9ation de cinquante-cinq millions quatre cent nonante-six mille huit cent vingt-neuf (55.496.829) actions nouvelles de classe B... au prix de dix-huit euros nonante-deux cents euros (18,92 EUR) par action... souscrite int\u00E9gralement (\u00E0 100%) par \u00AB ELIA GROUP \u00BB... pour un montant de quatre cent nonante-cinq millions trente-et-un mille sept cent quatorze euros soixante-huit cents (495.031.714,68 EUR) au compte \u00AB Prime d\u2019\u00E9mission \u00BB.",
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      "quote": "De Vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu, met de mogelijkheid van indeplaatsstelling, om de tekst van de co\u00F6rdinatie van de statuten van de Vennootschap op te maken, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank.",
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      "quote": "De Vergadering beslist aan de raad van bestuur of aan twee leden van het College van dagelijks bestuur van de Vennootschap, samen handelend, alle bevoegdheden toe te kennen om over te gaan tot de uitvoering van de hogervermelde besluiten.",
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      "quote": "Vervolgens bevestigt \u201CPUBLI-T\u201D uitdrukkelijk dat zij, voor zover als nodig, afstand doet van haar voorkeurrecht en dat zij uitdrukkelijk aanvaardt dat op de kapitaalverhoging volledig (voor 100%) wordt ingeschreven door \u201CELIA GROUP\u201D.",
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      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ELIA GROUP",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PUBLI-T",
      "attrs": {
        "legal_form": "co\u00F6peratieve vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "body",
      "name": "Raad van bestuur / College van dagelijks bestuur",
      "attrs": {}
    }
  ]
}

{
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    {
      "date": "2023-07-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2023",
      "value": "14/07/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "Re\u00E7u ... 07.09.2023",
      "value": "07/09/2023",
      "object": null,
      "subject": "e1",
      "date_suspect": "2023-09-07"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations des administrateurs",
      "value": "D\u00E9missions et nominations des administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-16",
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 16 mai 2023",
      "value": "16/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "r\u00E9\u00E9lire Monsieur Bernard Gustin comme administrateur ind\u00E9pendant ... pour une dur\u00E9e de six ans \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "six ans",
        "start_date": "2023-05-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur ind\u00E9pendant",
        "term": "six ans",
        "start_date": "16/05/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administrateur ind\u00E9pendant susmentionn\u00E9 sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "r\u00E9\u00E9lire Madame Roberte Kesteman comme administratrice ind\u00E9pendante ... pour une dur\u00E9e de six ans \u00E0 partir de ce jour",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "term": "six ans",
        "start_date": "2023-05-16"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administratrice ind\u00E9pendante",
        "term": "six ans",
        "start_date": "16/05/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administratrice ind\u00E9pendante susmentionn\u00E9e sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "r\u00E9\u00E9lire Madame Dominique Offergeld comme administratrice non-ind\u00E9pendante ... pour une dur\u00E9e de six ans \u00E0 partir de ce jour",
      "value": {
        "role": "administratrice non-ind\u00E9pendante",
        "term": "six ans",
        "start_date": "2023-05-16"
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      "object": "e1",
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      "_value_raw": {
        "role": "administratrice non-ind\u00E9pendante",
        "term": "six ans",
        "start_date": "16/05/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administratrice non-ind\u00E9pendante susmentionn\u00E9e sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-05-16",
      "type": "officer_resignation",
      "quote": "expiration du terme du mandat de Monsieur Rudy Provoost ... avec effet imm\u00E9diat apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce jour",
      "value": {
        "date": "2023-05-16",
        "role": "administrateur non-ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "date": "16/05/2023",
        "role": "administrateur non-ind\u00E9pendant"
      }
    },
    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "nomme Monsieur Eddy Vermoesen comme administrateur non-ind\u00E9pendant ... pour une dur\u00E9e de six ans \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-ind\u00E9pendant",
        "term": "six ans",
        "start_date": "2023-05-16"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur non-ind\u00E9pendant",
        "term": "six ans",
        "start_date": "16/05/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administrateur non-ind\u00E9pendant susmentionn\u00E9 sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-05-16",
      "type": "officer_resignation",
      "quote": "expiration du terme du mandat de Monsieur Claude Gr\u00E9goire ... avec effet imm\u00E9diat apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce jour",
      "value": {
        "date": "2023-05-16",
        "role": "administrateur non-ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "date": "16/05/2023",
        "role": "administrateur non-ind\u00E9pendant"
      }
    },
    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "\u00E9lit Monsieur Bernard Thiry comme administrateur non-ind\u00E9pendant ... pour une dur\u00E9e de six ans \u00E0 partir de ce jour",
      "value": {
        "role": "administrateur non-ind\u00E9pendant",
        "term": "six ans",
        "start_date": "2023-05-16"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur non-ind\u00E9pendant",
        "term": "six ans",
        "start_date": "16/05/2023"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administrateur non-ind\u00E9pendant susmentionn\u00E9 sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2022-05-17",
      "type": "officer_resignation",
      "quote": "d\u00E9mission volontaire de Madame Lieve Creten ... avec effet au 17 mai 2022",
      "value": {
        "date": "2022-05-17",
        "role": "administratrice ind\u00E9pendante"
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      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "date": "17/05/2022",
        "role": "administratrice ind\u00E9pendante"
      }
    },
    {
      "date": "2022-10-20",
      "type": "officer_appointment",
      "quote": "confirmer la cooptation de Madame Els Neirynck comme administratrice ind\u00E9pendante ... avec effet au 20 octobre 2022 ... pour une dur\u00E9e qui se termine imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026",
      "value": {
        "role": "administratrice ind\u00E9pendante",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de 2026",
        "start_date": "2022-10-20"
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      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "administratrice ind\u00E9pendante",
        "term": "jusqu\u0027\u00E0 l\u0027AGO de 2026",
        "start_date": "20/10/2022"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "le mandat de l\u0027administratrice ind\u00E9pendante susmentionn\u00E9e sera r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2023-05-16",
      "type": "officer_resignation",
      "quote": "d\u00E9mission volontaire de Monsieur Luc De Temmerman ... avec effet imm\u00E9diat apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de ce jour",
      "value": {
        "date": "2023-05-16",
        "role": "administrateur ind\u00E9pendant"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "date": "16/05/2023",
        "role": "administrateur ind\u00E9pendant"
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    {
      "date": "2023-01-30",
      "type": "officer_resignation",
      "quote": "d\u00E9mission volontaire de Madame C\u00E9cile Flandre ... avec effet au 30 janvier 2023",
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        "date": "2023-01-30",
        "role": "administratrice non-ind\u00E9pendante"
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      "object": "e1",
      "subject": "e12",
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        "date": "30/01/2023",
        "role": "administratrice non-ind\u00E9pendante"
      }
    },
    {
      "date": "2023-05-16",
      "type": "auditor_appointment",
      "quote": "r\u00E9\u00E9lire EY R\u00E9viseurs d\u0027Entreprises SRL ... comme commissaires ... pour une dur\u00E9e de trois ans \u00E0 partir de ce jour",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "16/05/2023"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2023-05-16",
      "type": "auditor_appointment",
      "quote": "r\u00E9\u00E9lire ... BDO R\u00E9viseurs d\u0027Entreprises SRL comme commissaires ... pour une dur\u00E9e de trois ans \u00E0 partir de ce jour",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "16/05/2023"
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      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "EY R\u00E9viseurs d\u0027Entreprises SRL a annonc\u00E9 que son repr\u00E9sentant permanent sera Monsieur Paul Eelen",
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      "object": "e13",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO R\u00E9viseurs d\u0027Entreprises SRL a annonc\u00E9 que son repr\u00E9sentant permanent sera Monsieur Micha\u00EBl Delbeke",
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      "object": "e14",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Frank Hellemans Mandataire sp\u00E9cial",
      "value": "Mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "auditor_remuneration",
      "quote": "fixer les \u00E9moluments annuels du coll\u00E8ge de commissaires pour le contr\u00F4le des comptes annuels statutaires et consolid\u00E9s de la soci\u00E9t\u00E9 \u00E0 154.068,39 EUR, \u00E0 indexer annuellement en fonction de l\u0027indice du co\u00FBt de la vie.",
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      "object": "e1",
      "subject": "e13"
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  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2023-09-07 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen en benoemingen van bestuurders",
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      "subject": "e1"
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      "date": "2023-05-16",
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      "quote": "De Gewone Algemene Vergadering van 16 mei 2023",
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      "subject": "e1"
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    {
      "date": "2023-05-16",
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      "quote": "De Gewone Algemene Vergadering besluit om de heer Bernard Gustin te herbenoemen als onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden",
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    {
      "type": "mandate_compensation",
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      "object": "e1",
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    },
    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "De Gewone Algemene Vergadering besluit om mevrouw Roberte Kesteman te herbenoemen als onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden",
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        "role": "onafhankelijke bestuurder",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "date": "2023-05-16",
      "type": "officer_reappointment",
      "quote": "De Gewone Algemene Vergadering besluit om mevrouw Dominique Offergeld te herbenoemen als niet-onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden",
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        "start_date": "2023-05-16"
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      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "date": "2023-05-16",
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        "date": "2023-05-16",
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        "date": "16/05/2023",
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    {
      "date": "2023-05-16",
      "type": "officer_appointment",
      "quote": "benoemt de heer Eddy Vermoesen als niet-onafhankelijke bestuurder van de vennootschap voor een termijn van zes jaar die aanvangt op heden",
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        "role": "niet-onafhankelijke bestuurder",
        "term": "6 jaar",
        "start_date": "2023-05-16"
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      "object": "e1",
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      "_value_raw": {
        "role": "niet-onafhankelijke bestuurder",
        "term": "6 jaar",
        "start_date": "16/05/2023"
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    },
    {
      "type": "mandate_compensation",
      "quote": "De Gewone Algemene Vergadering besluit dat het mandaat van de voormelde niet-onafhankelijke bestuurder op dezelfde wijze zal worden bezoldigd",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
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      "quote": "d\u2019augmenter le capital \u00E0 concurrence de quatre millions neuf cent quatre-vingt-dix-neuf mille neuf cent soixante-dix euros (4.999.970,00 EUR) pour le porter de deux milliards deux cent soixante millions quatre cent quarante-sept mille neuf cent quarante euros (2.260.447.940,00 EUR) \u00E0 deux milliards deux cent soixante-cinq millions quatre cent quarante-sept mille neuf cent dix euros (2.265.447.910,00 EUR), par la cr\u00E9ation de quatre cent quatre-vingt-dix-neuf mille neuf cent quatre-vingt-dix-sept (499.997) actions nouvelles de classe B... souscription en esp\u00E8ces... par l\u2019actionnaire \u00AB ELIA GROUP \u00BB",
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      "quote": "d\u00E9pos\u00E9 au compte sp\u00E9cial num\u00E9ro / ouvert au nom de la Soci\u00E9t\u00E9 \u00E0 la BANQUE BNP PARIBAS FORTIS",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder tous pouvoirs au notaire David Indekeu... afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe",
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      "type": "power_of_attorney",
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      "quote": "het kapitaal te verhogen ten belope van vier miljoen negenhonderdnegenennegentigduizend negenhonderdzeventig euro (4.999.970,00 EUR) om het te brengen van twee miljard tweehonderdzestig miljoen vierhonderdzevenenveertigduizend negenhonderdveertig euro (2.260.447.940,00 EUR) op twee miljard tweehonderdvijfenzestig miljoen vierhonderdzevenenveertigduizend negenhonderdentien euro (2.265.447.910,00 EUR), door creatie van vierhonderdnegenennegentigduizend negenhonderdzevenennegentig (499.997) nieuwe aandelen van soort B ... inschrijving in geld ... door de aandeelhouder \u0022ELIA GROUP\u0022",
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      "type": "share_issue",
      "quote": "creatie van vierhonderdnegenennegentigduizend negenhonderdzevenennegentig (499.997) nieuwe aandelen van soort B ... inschrijving in geld ... door de aandeelhouder \u0022ELIA GROUP\u0022",
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      "type": "bank_account",
      "quote": "het totaal bedrag van de stor-tin-g ... gedeponeerd is op het bijzon-dere rekeningnummer num\u00E9ro / geopend ten name van de Vennootschap bij \u0022 BANK BNP PARIBAS FORTIS \u0022",
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      "object": "e5",
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    },
    {
      "type": "capital",
      "quote": "het kapitaal op twee miljard tweehonderdvijfenzestig miljoen vierhonderdzevenenveertigduizend negenhonderdentien euro (2.265.447.910,00 EUR) gebracht is, vertegenwoordigd door tweehonderdzesentwintig miljoen vijfhonderdvierenveertigduizend zevenhonderd\u00E9\u00E9nennegentig (226.544.791) aandelen",
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        "amount": "2.265.447.910,00 EUR",
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      "quote": "De vergadering besluit artikelen 4.1 en 4.2 van de statuten te wijzigen",
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      "type": "power_of_attorney",
      "quote": "De vergadering besluit alle bevoegdheden toe te kennen aan notaris David Indekeu ... om de tekst van de co\u00F6rdinatie van de statuten ... op te maken, te ondertekenen en neer te leggen",
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      "quote": "nadat de andere aandeelhouder \u201CPUBLI- T\u201D, voor zover als nodig, afstand heeft gedaan van haar voorkeurrecht",
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